URBAN SPLASH (SOUTH WEST) LIMITED

Company number 04160106

Date	Type	Description	View / Download
24 Dec 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
02 Jun 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
18 Apr 2003	288a	New director appointed	(2 pages)
11 Mar 2003	363s	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Oct 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
19 Jun 2002	287	Registered office changed on 19/06/02 from: ducie house ducie street manchester M1 2JW	(1 page)
14 Mar 2002	363s	Return made up to 14/02/02; full list of members	(7 pages)
21 Nov 2001	225	Accounting reference date shortened from 28/02/02 to 30/11/01	(1 page)
21 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 Sep 2001	288a	New director appointed	(3 pages)
21 Sep 2001	288a	New director appointed	(4 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
21 Sep 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
14 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Jul 2001	CERTNM	Company name changed ever 1520 LIMITED\certificate issued on 24/07/01	(3 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
14 Feb 2001	NEWINC	Incorporation	(29 pages)