URIS INVESTMENT LIMITED filing history - Find and update company information

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URIS INVESTMENT LIMITED

Company number 05433486

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AD01	Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013	View PDF Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM02	Termination of appointment of Pauline Cockburn as a secretary	View PDF Termination of appointment of Pauline Cockburn as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2013	TM01	Termination of appointment of Colin Mason as a director	View PDF Termination of appointment of Colin Mason as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM01	Termination of appointment of Paul Clayden as a director	View PDF Termination of appointment of Paul Clayden as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Mr Paul Francis Clayden as a director	View PDF Appointment of Mr Paul Francis Clayden as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP03	Appointment of Mrs Pauline Cockburn as a secretary	View PDF Appointment of Mrs Pauline Cockburn as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM02	Termination of appointment of Colin Mason as a secretary	View PDF Termination of appointment of Colin Mason as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 15 pages (15 pages)
02 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 15 pages (15 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 16 pages (16 pages)
21 Jul 2011	CH03	Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011	View PDF Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Colin Andrew Mason on 21 July 2011	View PDF Director's details changed for Mr Colin Andrew Mason on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Colin Andrew Mason on 21 July 2011	View PDF Director's details changed for Mr Colin Andrew Mason on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 16 pages (16 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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