URBAN&CIVIC DEVELOPMENTS LIMITED

Company number 02693490

Date	Type	Description	View / Download
23 Dec 2015	CERTNM	Company name changed terrace hill developments LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
30 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 1 September 2015	(2 pages)
01 Sep 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Robert Edward Lane as a director on 28 August 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from 1 P0Rtland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015	(1 page)
10 Jun 2015	CH01	Director's details changed for Robert Edward Lane on 10 June 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 10 June 2015	(2 pages)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
16 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 750,000	(8 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
21 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 750,000	(8 pages)
12 Jul 2013	TM01	Termination of appointment of Thomas Gerard Walsh as a director on 1 July 2013	(1 page)
12 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director on 3 June 2013	(2 pages)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
15 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(8 pages)
05 Jul 2012	CH01	Director's details changed for Robert Edward Lane on 5 July 2012	(2 pages)
11 Jun 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(8 pages)
28 Oct 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	(12 pages)
14 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(8 pages)
09 Dec 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
28 Jul 2010	CH01	Director's details changed for Nigel Wakefield on 1 July 2010	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 October 2009	(12 pages)

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