URBAN SOLUTIONS (CARDIFF) LIMITED

Company number 04873162

Date	Type	Description	View / Download
13 Jul 2006	288b	Director resigned	(1 page)
21 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2006	395	Particulars of mortgage/charge	(4 pages)
30 Mar 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
01 Dec 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	AUD	Auditor's resignation	(1 page)
01 Sep 2005	363s	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05	(9 pages)
06 Jun 2005	288c	Director's particulars changed	(1 page)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
01 Mar 2005	288a	New director appointed	(5 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 9 great chesterford court london road great chesterford essex CB10 1PF	(1 page)
07 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2004	CERTNM	Company name changed heritage gateway (cardiff) limit ed\certificate issued on 08/12/04	(2 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2004	363s	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Nov 2003	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
23 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2003	395	Particulars of mortgage/charge	(3 pages)