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URBAN REGEN LIMITED

Company number 04335425

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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)
11 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
10 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Andrew William Walker on 6 December 2009
10 Dec 2009 CH03 Secretary's details changed for Michael Joseph Leary on 6 December 2009
10 Dec 2009 CH01 Director's details changed for Michael Joseph Leary on 6 December 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 06/12/08; full list of members
25 Mar 2009 288c Director and secretary's change of particulars / michael leary / 01/12/2008
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
25 Jul 2008 287 Registered office changed on 25/07/2008 from 214 turton road bromley cross bolton BL2 3EE
05 Mar 2008 363a Return made up to 06/12/07; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Sep 2007 395 Particulars of mortgage/charge
17 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 Jul 2007 288b Director resigned
20 Jun 2007 395 Particulars of mortgage/charge
18 Dec 2006 363s Return made up to 06/12/06; full list of members
07 Dec 2006 395 Particulars of mortgage/charge
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Sep 2006 395 Particulars of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 395 Particulars of mortgage/charge