URBAN&CIVIC PROJECTS LIMITED

Company number 02664039

Date	Type	Description	View / Download
23 Oct 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Oct 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(11 pages)
17 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
18 Oct 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
11 Aug 2001	395	Particulars of mortgage/charge	(11 pages)
23 Mar 2001	AA	Full accounts made up to 31 July 2000	(11 pages)
18 Oct 2000	363s	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00	(6 pages)
06 Apr 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
29 Sep 1999	363s	Return made up to 18/09/99; no change of members	(6 pages)
13 Jul 1999	288b	Director resigned	(1 page)
09 Mar 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
01 Dec 1998	AUD	Auditor's resignation	(2 pages)
07 Oct 1998	363s	Return made up to 18/09/98; no change of members	(6 pages)
05 May 1998	288a	New director appointed	(2 pages)
30 Apr 1998	AA	Full accounts made up to 31 July 1997	(11 pages)
24 Sep 1997	363s	Return made up to 18/09/97; full list of members	(8 pages)
27 Mar 1997	AA	Full accounts made up to 31 July 1996	(11 pages)
03 Oct 1996	363s	Return made up to 18/09/96; full list of members	(8 pages)
02 Sep 1996	287	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB	(1 page)
16 Jul 1996	88(2)R	Ad 30/09/95--------- £ si 114998@1=114998 £ ic 2/115000	(2 pages)
16 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Jul 1996	123	£ nc 1000/1000000 30/09/95	(1 page)
08 Jul 1996	288	New secretary appointed	(2 pages)

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