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URBAN SPECIES RETAIL LIMITED

Company number 05969436

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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)
13 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Hassam Ali Hirji on 31 July 2011
21 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
25 Oct 2010 TM01 Termination of appointment of Russell Singler as a director
22 Oct 2010 TM01 Termination of appointment of Russell Singler as a director
30 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Jan 2010 AP01 Appointment of Russell James Singler as a director
16 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Miss Sarah Haque on 12 November 2009
14 Nov 2009 CH01 Director's details changed for Hassam Ali Hirji on 12 November 2009
14 Nov 2009 CH03 Secretary's details changed for Miss Sarah Haque on 12 November 2009
07 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
02 Jul 2009 288b Appointment terminated director liam fisher
02 Jul 2009 287 Registered office changed on 02/07/2009 from, 14 cheshire street, london, E2 6EH, uk
02 Jul 2009 AA Accounts for a dormant company made up to 31 October 2007
07 May 2009 288a Director appointed liam fisher
07 May 2009 288c Secretary's change of particulars / sarah haque / 28/04/2009
14 Apr 2009 288a Director appointed miss sarah haque
19 Dec 2008 363a Return made up to 17/10/08; full list of members
19 Dec 2008 288c Director's change of particulars / hassam hirji / 18/12/2008
16 Dec 2008 287 Registered office changed on 16/12/2008 from, 80 kenmore avenue, kenton, harrow, middlesex 8PN