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THE ACADEMY OF URBANISM (NUMBER 2) LIMITED

Company number 05956041

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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)
03 Nov 2009 AP01 Appointment of Dick Gleeson as a director
03 Nov 2009 TM01 Termination of appointment of Tony Reddy as a director
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 288c Director's change of particulars / trevor osborne / 20/01/2009
27 Apr 2009 287 Registered office changed on 27/04/2009 from 8-10 new fetter lane london EC4A 1RS
28 Mar 2009 288b Appointment terminated director sarah chaplin
28 Mar 2009 288b Appointment terminated director paul reddy
19 Feb 2009 288a Director appointed timothy dominic stonor
05 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
13 Nov 2008 363a Annual return made up to 04/10/08
08 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
10 Apr 2008 288a Director appointed christopher brett
14 Jan 2008 287 Registered office changed on 14/01/08 from: 70 cowcross street london EC1M 6EJ
14 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 31/01/08
11 Dec 2007 287 Registered office changed on 11/12/07 from: 57 queen anne street london W1G 9JR
24 Oct 2007 363a Annual return made up to 04/10/07
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New secretary appointed
04 Oct 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed