URBAN&CIVIC PROJECTS LIMITED

Company number 02664039

Date	Type	Description	View / Download
30 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Richard Hepworth as a director on 21 September 2015	(2 pages)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 115,000	(4 pages)
18 Sep 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 18 September 2015	(1 page)
18 Sep 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 18 September 2015	(2 pages)
30 Jul 2015	CERTNM	Company name changed terrace hill projects LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	(3 pages)
10 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 10 June 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015	(1 page)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 115,000	(5 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
23 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 115,000	(5 pages)
12 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
02 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
19 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
30 Apr 2012	TM01	Termination of appointment of Eric Beaven as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
22 Sep 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)
21 Mar 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
09 Dec 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
14 Oct 2010	CH04	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009	(2 pages)
13 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
27 Jul 2010	AA	Full accounts made up to 31 October 2009	(14 pages)

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