- Company Overview for URIS HOLDINGS LIMITED (04513083)
- Filing history for URIS HOLDINGS LIMITED (04513083)
- People for URIS HOLDINGS LIMITED (04513083)
- Charges for URIS HOLDINGS LIMITED (04513083)
- Registers for URIS HOLDINGS LIMITED (04513083)
- More for URIS HOLDINGS LIMITED (04513083)
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) |
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12 Apr 2013 | TM02 | Termination of appointment of Pauline Cockburn as a secretary | |
21 Mar 2013 | TM01 | Termination of appointment of Colin Mason as a director | |
25 Jan 2013 | TM01 | Termination of appointment of Paul Clayden as a director | |
07 Dec 2012 | AP01 | Appointment of Mr Paul Francis Clayden as a director | |
27 Nov 2012 | AP03 | Appointment of Mrs Pauline Cockburn as a secretary | |
27 Nov 2012 | TM02 | Termination of appointment of Colin Mason as a secretary | |
27 Nov 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 31 December 2012 | |
17 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
02 Oct 2012 | MISC | Section 519 | |
17 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
10 Jul 2012 | RESOLUTIONS |
Resolutions
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13 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
08 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
08 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
16 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
21 Oct 2011 | AA | Full accounts made up to 31 January 2011 | |
19 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
21 Jul 2011 | CH01 | Director's details changed for Mr Colin Andrew Mason on 21 July 2011 | |
21 Jul 2011 | CH03 | Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011 | |
09 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 28 January 2011
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09 Feb 2011 | RESOLUTIONS |
Resolutions
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04 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
23 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
05 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
05 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 |