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URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED

Company number 06086317

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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)
08 Jul 2009 AA Full accounts made up to 31 December 2007
09 Feb 2009 363a Return made up to 06/02/09; full list of members
13 Feb 2008 363a Return made up to 06/02/08; full list of members
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 88(2)R Ad 29/03/07--------- £ si 500@1=500 £ ic 500/1000
13 Apr 2007 395 Particulars of mortgage/charge
10 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 CERTNM Company name changed urban solutions (cardiff newco) LIMITED\certificate issued on 27/03/07
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
20 Mar 2007 88(2)R Ad 08/03/07--------- £ si 499@1=499 £ ic 1/500
06 Feb 2007 NEWINC Incorporation