URWI PROPERTIES (NORTHAMPTON IV) LIMITED

05947198
5 OLD BAILEY LONDON EC4M 7BA

Documents

Documents
Date Category Description Pages
11 Jun 2013 gazette Gazette Dissolved Voluntary 1 Buy now
26 Feb 2013 gazette Gazette Notice Voluntary 1 Buy now
15 Feb 2013 dissolution Dissolution Application Strike Off Company 4 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
08 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2012 officers Termination of appointment of director (Kirsty Elizabeth Murray) 1 Buy now
03 Jan 2012 accounts Annual Accounts 14 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
12 Oct 2011 officers Change of particulars for director (Kirsty Elizabeth Hamilton) 2 Buy now
12 Oct 2011 officers Change of particulars for secretary (Kirsty Elizabeth Hamilton) 1 Buy now
09 Sep 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
19 Jul 2011 officers Appointment of director (James Cairns Mcmahon) 3 Buy now
19 Jul 2011 officers Appointment of director (Kirsty Elizabeth Hamilton) 3 Buy now
11 Jul 2011 officers Appointment of secretary (Kirsty Elizabeth Hamilton) 3 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Daniel Whitby) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Nicholas Alford) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Brendan O'grady) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Timothy Walton) 2 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Richard Margree) 2 Buy now
28 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Feb 2011 capital Return of Allotment of shares 4 Buy now
24 Feb 2011 capital Return of Allotment of shares 4 Buy now
18 Feb 2011 resolution Resolution 1 Buy now
18 Feb 2011 resolution Resolution 1 Buy now
27 Sep 2010 annual-return Annual Return 7 Buy now
08 Jul 2010 accounts Annual Accounts 13 Buy now
30 Jan 2010 officers Change of particulars for director (Nicholas Brian Treseder Alford) 3 Buy now
29 Oct 2009 annual-return Annual Return 4 Buy now
27 Oct 2009 officers Termination of appointment of secretary (Brendan O'grady) 1 Buy now
16 Sep 2009 accounts Annual Accounts 15 Buy now
31 Jan 2009 officers Secretary appointed daniel whitby 2 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
30 Sep 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
06 Feb 2008 officers Director's particulars changed 1 Buy now
01 Nov 2007 officers New secretary appointed 1 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
19 Oct 2007 accounts Annual Accounts 15 Buy now
13 Sep 2007 officers New director appointed 1 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB 1 Buy now
30 Aug 2007 officers New director appointed 3 Buy now
12 Mar 2007 officers Secretary resigned 1 Buy now
12 Mar 2007 officers New secretary appointed 2 Buy now
09 Jan 2007 incorporation Memorandum Articles 18 Buy now
18 Dec 2006 mortgage Particulars of mortgage/charge 8 Buy now
06 Dec 2006 officers New director appointed 4 Buy now
06 Dec 2006 officers New director appointed 4 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 officers New secretary appointed 2 Buy now
06 Dec 2006 officers Secretary resigned 1 Buy now
06 Dec 2006 accounts Accounting reference date shortened from 30/09/07 to 31/12/06 1 Buy now
06 Dec 2006 address Registered office changed on 06/12/06 from: 10 upper bank street london E14 5JJ 1 Buy now
27 Nov 2006 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2006 incorporation Incorporation Company 25 Buy now