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URT GROUP LIMITED

Company number 06212248

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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)
25 Nov 2011 CONNOT Change of name notice
21 Nov 2011 CERTNM Company name changed urt group LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
16 May 2011 AD01 Registered office address changed from Unit G5-6 Beeding Close Southern Cross Industrial Estate Bognor Regis West Sussex PO22 9TS on 16 May 2011
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
29 May 2009 363a Return made up to 13/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
30 May 2008 363a Return made up to 13/04/08; full list of members
30 May 2008 288c Director's change of particulars / paul walters / 06/11/2007
30 May 2008 288c Director and secretary's change of particulars / matthew cox / 26/11/2007
30 May 2008 288b Appointment terminated director oakley company formation services LIMITED
11 Sep 2007 88(2)R Ad 06/08/07--------- £ si 88@1=88 £ ic 2/90
29 May 2007 288b Secretary resigned
29 May 2007 287 Registered office changed on 29/05/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed;new director appointed
29 May 2007 288a New director appointed
29 May 2007 88(2)R Ad 13/04/07--------- £ si 1@1=1 £ ic 1/2
13 Apr 2007 NEWINC Incorporation