URBAN&CIVIC RESOLUTION LIMITED

Company number 05177378

Date	Type	Description	View / Download
23 Nov 2015	CERTNM	Company name changed terrace hill resolution LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
30 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015	(1 page)
30 Oct 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 30 October 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
13 Jul 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 13 July 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 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)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(5 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)
08 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
12 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
09 Dec 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
23 Aug 2010	CH04	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009	(2 pages)
11 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
27 Jul 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
26 Aug 2009	AA	Full accounts made up to 31 October 2008	(11 pages)
10 Aug 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)

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