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URBAN&CIVIC TUNBRIDGE WELLS LIMITED

Company number 04841559

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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)
01 Sep 2015	AP01	Appointment of Mr Philip Alexander Jeremy Leech as a director on 28 August 2015	View PDF Appointment of Mr Philip Alexander Jeremy Leech as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 22 July 2015	View PDF Secretary's details changed for Terrace Hill (Secretaries) Limited on 22 July 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	CH01	Director's details changed for Robert Edward Lane on 9 June 2015	View PDF Director's details changed for Robert Edward Lane on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	View PDF Director's details changed for Mr Jonathan Martin Austen on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 9 June 2015	View PDF Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 9 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	View PDF Appointment of Mr Jonathan Martin Austen as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	View PDF Termination of appointment of Thomas Walsh as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
25 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	CH01	Director's details changed for Robert Edward Lane on 5 July 2012	View PDF Director's details changed for Robert Edward Lane on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	View PDF Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
09 Dec 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	View PDF Previous accounting period shortened from 31 October 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
23 Aug 2010	CH04	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009	View PDF Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 12 pages (12 pages)
26 Aug 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 12 pages (12 pages)
13 Aug 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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