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URBAN CREATION (HOT WELL ROAD) LTD

Company number 06042440

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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)
10 Mar 2010 AD01 Registered office address changed from the Orangery No 14 the Dower House Bristol England on 10 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
27 Jan 2010 AD01 Registered office address changed from Hamilton House 19 Downleaze Bristol Avon BS9 1LT on 27 January 2010
26 Jan 2010 CH01 Director's details changed for John David Mair on 4 January 2010
26 Jan 2010 CH03 Secretary's details changed for John David Mair on 4 January 2010
25 Oct 2009 AD02 Register inspection address has been changed
17 Mar 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
19 Jan 2009 363a Return made up to 05/01/09; full list of members
17 Oct 2008 288a Director appointed john mair
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Jan 2008 363a Return made up to 05/01/08; full list of members
25 Aug 2007 395 Particulars of mortgage/charge
10 Jul 2007 CERTNM Company name changed hot well road LTD\certificate issued on 10/07/07
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
01 Mar 2007 287 Registered office changed on 01/03/07 from: 20 hot well road bristol BS8 4UD
01 Mar 2007 288b Director resigned
23 Feb 2007 CERTNM Company name changed urban creation (hot well road) l td\certificate issued on 23/02/07
05 Jan 2007 NEWINC Incorporation