Uransa Limited

Company Name	Uransa Limited
Company Status	Active
Company Number	01133365
Category	Private Limited Company
Incorporation Date	10 September 1973(50 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Catherine Priscilla Ward
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	06 September 1993(20 years after company formation)
Appointment Duration	30 years, 8 months
Role	Retired Physiotherapist
Country of Residence	England
Correspondence Address	6 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Mr Andrew John Tout
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(41 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	It Salesperson
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Alasdair James Michael Norrie
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(49 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Antony John Whitty
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(50 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Commercial Aviation
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	01 March 2018(44 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Christine Jane Stephens
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 1 month after company formation)
Appointment Duration	8 years (resigned 18 November 1999)
Role	Housewife
Correspondence Address	14 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Mr Richard Herring
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1993)
Role	Recruitment Manager
Correspondence Address	4 Howard Court Reigate Surrey RH2 0AQ

Director Name	Miss Susan Ann Stacey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Personal Assistant
Correspondence Address	20 Howard Court Reigate Surrey RH2 0AQ

Director Name	Mr Keith Ramsey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 23 September 1998)
Role	Shipping-Co-Ordinator
Correspondence Address	1 Howard Court Reigate Surrey RH2 0AQ

Secretary Name	Mr Colin Wright Monckton
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	18 Howard Court Reigate Surrey RH2 0AQ

Secretary Name	Miss Susan Ann Stacey
Nationality	British
Status	Resigned
Appointed	01 April 1992(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 1996)
Role	Secretary
Correspondence Address	20 Howard Court Reigate Surrey RH2 0AQ

Director Name	Miss Charlotte Louise Tookey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 1994)
Role	Assistant Producer
Correspondence Address	17 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Neil Thomas Burrows
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(20 years after company formation)
Appointment Duration	2 years (resigned 01 October 1995)
Role	Dental Technician
Correspondence Address	6 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Simon George Ward
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1996)
Role	Accountancy
Correspondence Address	Flat 9 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Secretary Name	Mr Paul Anthony Fairbrother
Nationality	British
Status	Resigned
Appointed	16 December 1996(23 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 18 May 2015)
Role	Chartered Surveyor
Correspondence Address	37 Bell Street Reigate Surrey RH2 7AG

Director Name	Simon Craig Trimbee
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 1999)
Role	Company Director
Correspondence Address	5 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Mary Angela Lawrence
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(25 years after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2003)
Role	Retired
Correspondence Address	15 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Caroline Mary Glass
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(25 years after company formation)
Appointment Duration	6 years, 3 months (resigned 06 January 2005)
Role	Teacher
Correspondence Address	18 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Jane Louise Chalk
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(26 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2003)
Role	District Nurse
Correspondence Address	2 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Paul White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(30 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 April 2012)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	7 Wray Park Road Reigate Surrey RH2 0DG

Director Name	Catherine Louise Davies
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(30 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2007)
Role	Teacher
Correspondence Address	5 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Peter David Midgley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(31 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 May 2010)
Role	Osteopath
Country of Residence	England
Correspondence Address	19 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Mary Ramsay
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(33 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 November 2017)
Role	Mid Day School Supervisor
Country of Residence	England
Correspondence Address	1 Howard Court Doods Park Road Reigate Surrey RH2 0AQ

Director Name	Michael Chapman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(37 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2014)
Role	Estate Agent
Country of Residence	England
Correspondence Address	37 Bell Street Reigate Surrey RH2 7AG

Director Name	Mrs Anne-Louise White
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(38 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Senior Association Manager
Country of Residence	England
Correspondence Address	37 Bell Street Reigate Surrey RH2 7AG

Director Name	Mr Lawrence Anthony Hawgood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(40 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Kate Jane Crabtree
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 2014(41 years, 2 months after company formation)
Appointment Duration	9 years (resigned 03 November 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Robert Thomas James McGregor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(42 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 August 2019)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Gordon & Company (Property Consultants) Limited (Corporation)
Status	Resigned
Appointed	18 May 2015(41 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2017)
Correspondence Address	22 Long Acre London WC2E 9LY

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 August 2017(43 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£26,460
Net Worth	£28,241
Cash	£25,925
Current Liabilities	£1,101

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 February 2023	Appointment of Alasdair James Michael Norrie as a director on 26 January 2023 (2 pages)
8 November 2022	Confirmation statement made on 1 November 2022 with updates (8 pages)
7 October 2022	Termination of appointment of Lawrence Anthony Hawgood as a director on 30 September 2022 (1 page)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
18 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (2 pages)
12 November 2019	Confirmation statement made on 1 November 2019 with updates (8 pages)
29 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 September 2019	Termination of appointment of Robert Thomas James Mcgregor as a director on 27 August 2019 (1 page)
7 November 2018	Confirmation statement made on 1 November 2018 with updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 June 2018	Appointment of Heritage Management Limited as a secretary on 1 March 2018 (3 pages)
13 March 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Heritage Management Limited Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 13 March 2018 (1 page)
12 March 2018	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 28 February 2018 (1 page)
23 November 2017	Termination of appointment of Mary Ramsay as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of Mary Ramsay as a director on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to 94 Park Lane Croydon Surrey CR0 1JB on 21 November 2017 (1 page)
21 November 2017	Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017 (2 pages)
21 November 2017	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 (1 page)
21 November 2017	Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017 (2 pages)
21 November 2017	Confirmation statement made on 1 November 2017 with updates (3 pages)
21 November 2017	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 (1 page)
21 November 2017	Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to 94 Park Lane Croydon Surrey CR0 1JB on 21 November 2017 (1 page)
21 November 2017	Confirmation statement made on 1 November 2017 with updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
19 November 2015	Appointment of Mr Robert Thomas James Mcgregor as a director on 9 November 2015 (2 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 21 (9 pages)
19 November 2015	Appointment of Mr Robert Thomas James Mcgregor as a director on 9 November 2015 (2 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 21 (9 pages)
29 October 2015	Termination of appointment of Kate Jane Crabtree as a director on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Kate Jane Crabtree as a director on 29 October 2015 (1 page)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
18 May 2015	Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 18 May 2015 (2 pages)
18 May 2015	Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 18 May 2015 (2 pages)
18 May 2015	Termination of appointment of Paul Anthony Fairbrother as a secretary on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Paul Anthony Fairbrother as a secretary on 18 May 2015 (1 page)
2 February 2015	Appointment of Mrs Katharine Jane Crabtree as a director on 4 November 2014 (2 pages)
2 February 2015	Appointment of Mrs Kate Jane Crabtree as a director on 4 November 2014 (2 pages)
2 February 2015	Appointment of Mrs Katharine Jane Crabtree as a director on 4 November 2014 (2 pages)
2 February 2015	Appointment of Mrs Kate Jane Crabtree as a director on 4 November 2014 (2 pages)
2 February 2015	Appointment of Mrs Kate Jane Crabtree as a director on 4 November 2014 (2 pages)
2 February 2015	Appointment of Mrs Katharine Jane Crabtree as a director on 4 November 2014 (2 pages)
9 January 2015	Appointment of Mr Andrew John Tout as a director on 4 November 2014 (2 pages)
9 January 2015	Appointment of Mr Andrew John Tout as a director on 4 November 2014 (2 pages)
9 January 2015	Appointment of Mr Andrew John Tout as a director on 4 November 2014 (2 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 21 (7 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 21 (7 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 21 (7 pages)
25 September 2014	Termination of appointment of Michael Chapman as a director on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Michael Chapman as a director on 25 September 2014 (1 page)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
2 December 2013	Appointment of Mr Lawrence Anthony Hawgood as a director (2 pages)
2 December 2013	Appointment of Mr Lawrence Anthony Hawgood as a director (2 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 21 (7 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 21 (7 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 21 (7 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Termination of appointment of Anne-Louise White as a director (1 page)
22 July 2013	Termination of appointment of Anne-Louise White as a director (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
6 August 2012	Appointment of Mrs Anne-Louise White as a director (2 pages)
6 August 2012	Appointment of Mrs Anne-Louise White as a director (2 pages)
23 April 2012	Termination of appointment of Paul White as a director (1 page)
23 April 2012	Termination of appointment of Paul White as a director (1 page)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
3 November 2011	Secretary's details changed for Mr Paul Anthony Fairbrother on 1 November 2011 (1 page)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
3 November 2011	Secretary's details changed for Mr Paul Anthony Fairbrother on 1 November 2011 (1 page)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
3 November 2011	Secretary's details changed for Mr Paul Anthony Fairbrother on 1 November 2011 (1 page)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 August 2011	Termination of appointment of Robert Mcgregor as a director (1 page)
8 August 2011	Termination of appointment of Robert Mcgregor as a director (1 page)
15 November 2010	Appointment of Michael Chapman as a director (3 pages)
15 November 2010	Appointment of Michael Chapman as a director (3 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
16 June 2010	Termination of appointment of Peter Midgley as a director (1 page)
16 June 2010	Termination of appointment of Peter Midgley as a director (1 page)
3 November 2009	Director's details changed for Mary Ramsay on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Paul White on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Catherine Priscilla Ward on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (13 pages)
3 November 2009	Director's details changed for Catherine Priscilla Ward on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Catherine Priscilla Ward on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Robert Thomas James Mcgregor on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (13 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (13 pages)
3 November 2009	Director's details changed for Robert Thomas James Mcgregor on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter David Midgley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter David Midgley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Paul White on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mary Ramsay on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter David Midgley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Paul White on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Robert Thomas James Mcgregor on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mary Ramsay on 3 November 2009 (2 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 November 2008	Return made up to 01/11/08; full list of members (12 pages)
11 November 2008	Return made up to 01/11/08; full list of members (12 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
6 November 2007	Return made up to 01/11/07; full list of members (8 pages)
6 November 2007	Return made up to 01/11/07; full list of members (8 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
3 November 2006	Return made up to 01/11/06; full list of members (8 pages)
3 November 2006	Return made up to 01/11/06; full list of members (8 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2005	Location of register of members (1 page)
2 November 2005	Return made up to 01/11/05; full list of members (8 pages)
2 November 2005	Return made up to 01/11/05; full list of members (8 pages)
2 November 2005	Location of register of members (1 page)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
23 November 2004	Return made up to 01/11/04; change of members (8 pages)
23 November 2004	Return made up to 01/11/04; change of members (8 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
12 November 2003	Return made up to 01/11/03; full list of members (12 pages)
12 November 2003	Return made up to 01/11/03; full list of members (12 pages)
10 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
29 October 2002	Return made up to 01/11/02; no change of members (8 pages)
29 October 2002	Return made up to 01/11/02; no change of members (8 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
1 November 2001	Return made up to 01/11/01; full list of members (7 pages)
1 November 2001	Return made up to 01/11/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 December 2000 (9 pages)
5 June 2001	Full accounts made up to 31 December 2000 (9 pages)
6 November 2000	Return made up to 01/11/00; change of members (7 pages)
6 November 2000	Return made up to 01/11/00; change of members (7 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
5 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1998	Return made up to 01/11/98; full list of members (6 pages)
2 November 1998	Return made up to 01/11/98; full list of members (6 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (10 pages)
30 July 1998	Full accounts made up to 31 December 1997 (10 pages)
8 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
7 July 1997	Full accounts made up to 31 December 1996 (10 pages)
7 July 1997	Full accounts made up to 31 December 1996 (10 pages)
10 June 1997	Registered office changed on 10/06/97 from: robinsons the georgian house 37 bell street reigate RH2 7AG (1 page)
10 June 1997	Registered office changed on 10/06/97 from: robinsons the georgian house 37 bell street reigate RH2 7AG (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
26 November 1996	Return made up to 01/11/96; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/11/96 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 November 1996	Return made up to 01/11/96; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/11/96 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Return made up to 01/11/95; change of members (8 pages)
1 November 1995	Return made up to 01/11/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Uransa Limited

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