URBAN REGEN LIMITED

Company number 04335425

Date	Type	Description	View / Download
26 May 2006	CERTNM	Company name changed whitefield brownfield LIMITED\certificate issued on 26/05/06	(2 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2005	363s	Return made up to 06/12/05; full list of members	(7 pages)
24 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 2004	363s	Return made up to 06/12/04; full list of members	(7 pages)
02 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
04 Aug 2004	288a	New director appointed	(2 pages)
27 Apr 2004	88(2)R	Ad 31/12/03--------- £ si 50@1=50 £ ic 100/150	(2 pages)
27 Apr 2004	88(2)R	Ad 21/12/01--------- £ si 99@1	(2 pages)
27 Apr 2004	123	Nc inc already adjusted 31/12/03	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2004	363s	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 30/01/04	(6 pages)
15 Jan 2004	288a	New director appointed	(2 pages)
07 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
24 Dec 2002	363s	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: 9 ringley drive whitefield manchester M45 7LX	(1 page)
11 Jun 2002	CERTNM	Company name changed dealpath LIMITED\certificate issued on 11/06/02	(2 pages)
20 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	287	Registered office changed on 01/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
01 May 2002	288a	New secretary appointed	(2 pages)