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URGO LIMITED

Company number 04337458

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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)
04 Oct 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned
30 Sep 2005 CERTNM Company name changed parema medical LIMITED\certificate issued on 30/09/05
06 Jan 2005 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 288a New director appointed
10 Feb 2004 363s Return made up to 10/12/03; full list of members
22 Jan 2004 288b Director resigned
18 Jul 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 10/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2002 288b Director resigned
16 Jun 2002 288b Secretary resigned
16 Jun 2002 288b Secretary resigned
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New secretary appointed
16 Jun 2002 288a New secretary appointed
16 Jun 2002 287 Registered office changed on 16/06/02 from: 2 bloomsbury street london WC1B 3ST
21 May 2002 288a New secretary appointed
08 May 2002 395 Particulars of mortgage/charge