URBAN&CIVIC NORTH EAST LIMITED

Company number 03125799

Date	Type	Description	View / Download
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
13 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
12 Jan 2016	MR01	Registration of charge 031257990032, created on 11 January 2016	(23 pages)
23 Dec 2015	CERTNM	Company name changed terrace hill north east LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(5 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)
11 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 11 June 2015	(2 pages)
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)
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	(16 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(6 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(6 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	(17 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
05 Jul 2012	CH01	Director's details changed for Robert Edward Lane on 5 July 2012	(2 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(16 pages)

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