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URWI DEV CO BORROWER LIMITED

Company number 06032640

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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)
15 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
10 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/12/07
20 Dec 2007 363a Return made up to 19/12/07; full list of members
02 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Secretary resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
12 Sep 2007 288a New director appointed
07 Sep 2007 287 Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB
30 Aug 2007 288a New director appointed
26 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
10 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
09 Mar 2007 395 Particulars of mortgage/charge
08 Jan 2007 395 Particulars of mortgage/charge
19 Dec 2006 NEWINC Incorporation