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URBANLODGE LIMITED

Company number 05085699

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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)
10 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 500	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 500 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered For Mr Alfred Thomas Brooker on 10/07/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered For Mr Alfred Thomas Brooker on 10/07/2012 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	TM01	Termination of appointment of Sinclair Beecham as a director	View PDF Termination of appointment of Sinclair Beecham as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AP01	Appointment of Sinclair Christopher Seymour Beecham as a director	View PDF Appointment of Sinclair Christopher Seymour Beecham as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	TM01	Termination of appointment of Philip Newborough as a director	View PDF Termination of appointment of Philip Newborough as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of Alfred Brooker as a director ANNOTATION A second filed TM01 was registered For Mr Alfred Thomas Brooker on 10/07/2012	View PDF Termination of appointment of Alfred Brooker as a director ANNOTATION A second filed TM01 was registered For Mr Alfred Thomas Brooker on 10/07/2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	TM02	Termination of appointment of Alfred Brooker as a secretary	View PDF Termination of appointment of Alfred Brooker as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of Gordon Miller as a director	View PDF Termination of appointment of Gordon Miller as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AD01	Registered office address changed from , 81 Great Eastern Street, London, EC2A 3HU on 7 June 2012	View PDF Registered office address changed from , 81 Great Eastern Street, London, EC2A 3HU on 7 June 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	CH01	Director's details changed for Mr Alfred Thomas Brooker on 2 August 2011	View PDF Director's details changed for Mr Alfred Thomas Brooker on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH03	Secretary's details changed for Mr Alfred Thomas Brooker on 2 August 2011	View PDF Secretary's details changed for Mr Alfred Thomas Brooker on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 13 pages (13 pages)
09 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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URBANLODGE LIMITED

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