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URBAN SPLASH GROUP LIMITED

Company number 03141013

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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)
12 Jul 2007 169 £ ic 2000000/1993600 10/04/07 £ sr 6400@1=6400
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Waive share rights 10/04/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2007 363a Return made up to 20/12/06; full list of members
28 Dec 2006 288a New director appointed
03 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
25 Jan 2006 363a Return made up to 20/12/05; full list of members
24 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288a New secretary appointed;new director appointed
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288b Director resigned
11 Feb 2005 288b Secretary resigned
11 Jan 2005 363s Return made up to 20/12/04; full list of members
12 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
26 Jul 2004 288c Director's particulars changed
16 Jan 2004 363s Return made up to 20/12/03; full list of members
24 Dec 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
13 Apr 2003 AA Group of companies' accounts made up to 30 November 2002
20 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2002 MISC Aud res stat
19 Jun 2002 287 Registered office changed on 19/06/02 from: ducie house ducie street manchester M1 2JW
06 Jun 2002 AA Group of companies' accounts made up to 30 November 2001
16 Jan 2002 363s Return made up to 20/12/01; full list of members