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FIRST URBAN (WH) LIMITED

Company number 08007187

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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)
21 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 180	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 180 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	CH01	Director's details changed for Mr Howard Harris on 27 March 2014	View PDF Director's details changed for Mr Howard Harris on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH01	Director's details changed for Mr Alan Goldberg on 27 March 2014	View PDF Director's details changed for Mr Alan Goldberg on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH01	Director's details changed for Mr Daniel Charles Goldberg on 27 March 2014	View PDF Director's details changed for Mr Daniel Charles Goldberg on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Jason Mark Harris on 27 March 2015	View PDF Director's details changed for Mr Jason Mark Harris on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CH03	Secretary's details changed for Mr Jason Mark Harris on 27 March 2015	View PDF Secretary's details changed for Mr Jason Mark Harris on 27 March 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	MR01	Registration of charge 080071870002, created on 3 October 2014	View PDF Registration of charge 080071870002, created on 3 October 2014 - link opens in a new window - 9 pages (9 pages)
16 Sep 2014	MR01	Registration of charge 080071870001, created on 15 September 2014	View PDF Registration of charge 080071870001, created on 15 September 2014 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 5Th Floor 89 New Bond Street London W1S 1DA on 8 August 2014	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 5Th Floor 89 New Bond Street London W1S 1DA on 8 August 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	SH02	Sub-division of shares on 14 May 2014	View PDF Sub-division of shares on 14 May 2014 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 14/05/2014	View PDF Resolutions RES13 ‐ Re-sub div 14/05/2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	View PDF Annual return made up to 27 March 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Aug 2012	CH01	Director's details changed for Mr Daniel Charles Goldberg on 30 May 2012	View PDF Director's details changed for Mr Daniel Charles Goldberg on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 60 pages (60 pages)

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