- Company Overview for BONE WELLS URBECON LIMITED (05967242)
- Filing history for BONE WELLS URBECON LIMITED (05967242)
- People for BONE WELLS URBECON LIMITED (05967242)
- More for BONE WELLS URBECON LIMITED (05967242)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Nov 2014 | CH01 | Director's details changed for Roger Alan Bone on 1 July 2014 | |
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
|
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 02 May 2012 | AD01 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW on 2 May 2012 | |
| 26 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Jun 2010 | TM01 | Termination of appointment of Martin Houghton as a director | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Martin Graham Houghton on 15 October 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Roger Alan Bone on 15 October 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Julian Wells on 15 October 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Mr Abdul Rahim on 15 October 2009 | |
| 23 Jul 2009 | 288a | Director appointed julian manning wells | |
| 08 Jul 2009 | 288a | Director appointed martin graham houghton | |
| 08 Jul 2009 | 88(2) | Ad 28/05/09\gbp si 100@1=100\gbp ic 200/300\ | |
| 17 Mar 2009 | 88(2) | Ad 05/03/09\gbp si 100@1=100\gbp ic 100/200\ | |
| 17 Mar 2009 | 288a | Director appointed abdul rahim | |
| 17 Mar 2009 | 288b | Appointment terminated director joanna hammond | |
| 17 Mar 2009 | 288b | Appointment terminated secretary jean bone | |
| 29 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association |