URBAN&CIVIC MIDDLEHAVEN LIMITED

Company number 05000020

Date	Type	Description	View / Download
30 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015	(1 page)
29 Oct 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 29 October 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	(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	(1 page)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
27 May 2014	AA	Accounts made up to 30 September 2013	(13 pages)
06 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(5 pages)
11 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
02 Jul 2013	AA	Accounts made up to 30 September 2012	(13 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
16 May 2012	AA	Accounts made up to 30 September 2011	(12 pages)
04 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)
28 Mar 2011	AA	Accounts made up to 30 September 2010	(12 pages)
19 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
03 Dec 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
27 Jul 2010	AA	Accounts made up to 31 October 2009	(12 pages)
06 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH04	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009	(2 pages)
29 Aug 2009	AA	Accounts made up to 31 October 2008	(12 pages)
31 Jul 2009	288b	Appointment terminated director kenneth grundy	(1 page)
07 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
29 Aug 2008	AA	Accounts made up to 31 October 2007	(11 pages)

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