4URBAN (HOLDINGS) LIMITED

Company number 07236586

Date	Type	Description	View / Download
20 Feb 2014	AD01	Registered office address changed from Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD on 20 February 2014	(1 page)
09 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
23 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
19 Mar 2012	TM01	Termination of appointment of Terence Bramall as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of Paul Lancaster as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of Richard Holmes as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Paul Ayre as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Terence Bramall as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Richard Holmes as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Paul Lancaster as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(9 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
13 Dec 2010	AA01	Previous accounting period shortened from 30 June 2011 to 30 June 2010	(1 page)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 8	(4 pages)
24 Jun 2010	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(3 pages)
24 Jun 2010	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 24 June 2010	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Gweco Directors Ltd as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of John Holden as a director	(2 pages)
24 Jun 2010	AP01	Appointment of Terence George Bramall as a director	(3 pages)
24 Jun 2010	AP01	Appointment of Mr Paul Andrew Lancaster as a director	(3 pages)
24 Jun 2010	AP01	Appointment of Mr Timothy Rex Bletcher as a director	(3 pages)