URSA CONSULTING LIMITED
Company number 04381976 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM · C/O AHMAD BROOKE & CO LTD. · SUITE U502 65-69 SHEPARD BUSH GREEN · LONDON · W12 8TY · GREAT BRITAIN | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM · 590 KINGSTON ROAD · LONDON · SW20 8DN | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MISS MARIANNE MANARIN | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNO COLELLA | View document |
| 4 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM · 6 ELVASTON PLACE · LONDON · SW7 5QG · ENGLAND | View document |
| 30 Jul 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR. BRUNO COLELLA | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA PETREA | View document |
| 26 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 15 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CATERINA NARDI | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MISS LAURA PETREA | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 30 ARMINGER ROAD LONDON W12 7BB | View document |
| 21 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY THE GREENWICH TRADING HOUSE LIMITED | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATERINA NARDI / 15/01/2010 | View document |
| 9 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 11 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 146 BLYTHE ROAD LONDON W14 0HD | View document |
| 24 Apr 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 53 LONSDALE ROAD LONDON W11 2BY | View document |
| 23 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 146 BLYTHE ROAD LONDON W14 0HD | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 27 Mar 2003 | NC INC ALREADY ADJUSTED 20/03/03 | View document |
| 27 Mar 2003 | � NC 500/1000 20/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | COMPANY NAME CHANGED PISTE EUROPE LIMITED CERTIFICATE ISSUED ON 27/06/02 | View document |
| 26 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |