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URWI DEVELOPMENTS (ORANGE) LIMITED

Company number 06038051

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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)
07 Jul 2011 CONNOT Change of name notice
08 Jun 2011 TM01 Termination of appointment of Richard Margree as a director
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 22,731,723.21
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 22,728,573.21
18 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 42(2)(a) 27/01/2011
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jan 2010 CH01 Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 29/12/08; full list of members; amend
30 Jan 2009 288b Appointment terminated secretary brendan o'grady
30 Jan 2009 288a Secretary appointed daniel whitby
14 Jan 2009 363a Return made up to 29/12/08; full list of members
03 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned