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URBAN&CIVIC GROUP LIMITED

Company number 03047676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2014 TM01 Termination of appointment of Philip Littlehales as a director
12 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
02 Jul 2013 AA Full accounts made up to 30 September 2012
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Robert Edward Lane on 5 July 2012
27 Jun 2012 AA Full accounts made up to 30 September 2011
30 Apr 2012 TM01 Termination of appointment of Eric Beaven as a director
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
14 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Martin Vickerman as a director
28 Mar 2011 AA Full accounts made up to 30 September 2010
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 13
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
09 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
04 Aug 2010 AA Full accounts made up to 31 October 2009
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
26 Apr 2010 CH01 Director's details changed for Duncan Stirling Mcewan on 30 March 2010
26 Apr 2010 CH01 Director's details changed for Eric Normann Beaven on 30 March 2010
31 Jul 2009 288b Appointment terminated director kenneth grundy
15 Jul 2009 AA Full accounts made up to 31 October 2008
29 Apr 2009 288a Director appointed mr jonathan martin austen
24 Apr 2009 363a Return made up to 30/03/09; full list of members
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11