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URBAN LETTINGS (LONDON) LTD

Company number 07090109

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Company Results (links open in a new window)
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)
13 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP03	Appointment of Mr Loucas Theodorou as a secretary	View PDF Appointment of Mr Loucas Theodorou as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2010	AP01	Appointment of Mr Loucas Theodorou as a director	View PDF Appointment of Mr Loucas Theodorou as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP01	Appointment of Mr Kevin Raymond Carr as a director	View PDF Appointment of Mr Kevin Raymond Carr as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CERTNM	Company name changed urban 141 LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-23	View PDF Company name changed urban 141 LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-23 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 December 2009	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
28 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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