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URWI PROPERTIES (NORTHAMPTON V) LIMITED

Company number 06434925

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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)
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify allotment of shares 27/01/2011
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011 AR01 Annual return made up to 22 November 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 26 January 2010
22 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2009 AA Full accounts made up to 31 December 2008
31 Jan 2009 288b Appointment Terminated Secretary brendan o'grady
31 Jan 2009 288a Secretary appointed daniel whitby
24 Nov 2008 363a Return made up to 22/11/08; full list of members
05 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
06 Feb 2008 288c Director's particulars changed
22 Nov 2007 NEWINC Incorporation