URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED

Company number 05283711

Date	Type	Description	View / Download
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
23 Nov 2015	CERTNM	Company name changed terrace hill (miscellaneous properties) LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(4 pages)
30 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 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	TM01	Termination of appointment of Robert Edward Lane as a director on 28 August 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Robert Edward Lane 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	(12 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(6 pages)
22 Apr 2014	AA	Accounts made up to 30 September 2013	(13 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(6 pages)
09 Sep 2013	CERTNM	Company name changed terrace hill (wilton road) no. 1 LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-08-28	(2 pages)
09 Sep 2013	CONNOT	Change of name notice	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
12 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)
21 Jan 2013	AA	Accounts made up to 30 April 2012	(13 pages)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(6 pages)
06 Nov 2012	AA01	Previous accounting period shortened from 30 April 2013 to 30 September 2012	(3 pages)
05 Jul 2012	CH01	Director's details changed for Robert Edward Lane on 5 July 2012	(2 pages)
01 Feb 2012	AA	Accounts made up to 30 April 2011	(14 pages)
11 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(6 pages)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)