URWI PROPERTIES (FARNHAM) LIMITED

Company number 06116811

Date	Type	Description	View / Download
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 27/01/2011	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(6 pages)
30 Jan 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	(3 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
30 Jan 2009	288b	Appointment Terminated Secretary brendan o'grady	(1 page)
30 Jan 2009	288a	Secretary appointed daniel whitby	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
08 Nov 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB	(1 page)
30 Aug 2007	288a	New director appointed	(3 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Mar 2007	288a	New director appointed	(7 pages)
26 Mar 2007	395	Particulars of mortgage/charge	(8 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
21 Feb 2007	288a	New secretary appointed	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)