U R J PROPERTIES LIMITED

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Company Documents

DateDescription
17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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02/05/172 May 2017 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/05/168 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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14/04/1614 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
C/O 55
PRINCES GATE EXHIBITION ROAD
LONDON
SW7 2PN
UNITED KINGDOM

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAMPSON / 05/10/2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/08/1314 August 2013 Annual return made up to 6 May 2013 with full list of shareholders

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29/06/1329 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1213 June 2012 DISS40 (DISS40(SOAD))

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12/06/1212 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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05/06/125 June 2012 FIRST GAZETTE

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01/06/121 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR ERNEST HAMPSON

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 55 PRINCESS GATE EXHIBITION ROAD LONDON SW7 2PN

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02/09/112 September 2011 Annual return made up to 6 May 2011 with full list of shareholders

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06/07/116 July 2011 31/05/10 TOTAL EXEMPTION FULL

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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28/06/1128 June 2011 DIRECTOR APPOINTED MR TIMOTHY CHARLES HAMPSON

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11/06/1111 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1131 May 2011 FIRST GAZETTE

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31/08/1031 August 2010 FIRST GAZETTE

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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27/08/1027 August 2010 Annual return made up to 6 May 2010 with full list of shareholders

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27/08/1027 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN HAMPSON / 02/10/2009

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26/08/1026 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GC NOMINEES LTD / 02/10/2009

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14/05/1014 May 2010 31/05/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 31/05/08 TOTAL EXEMPTION FULL

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05/05/095 May 2009 DIRECTOR APPOINTED GC NOMINEES LTD

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27/03/0927 March 2009 DISS40 (DISS40(SOAD))

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26/03/0926 March 2009 31/05/07 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 FIRST GAZETTE

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28/08/0828 August 2008 31/05/06 TOTAL EXEMPTION FULL

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22/08/0822 August 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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22/10/0522 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0522 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0520 May 2005 VARYING SHARE RIGHTS AND NAMES

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09/05/059 May 2005 SECRETARY RESIGNED

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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