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URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED

Company number 05283711

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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)
09 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 30 April 2011
08 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
27 Jul 2010 AA Accounts made up to 31 October 2009
10 Dec 2009 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
01 Sep 2009 AA Accounts made up to 31 October 2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Dec 2008 363a Return made up to 11/11/08; full list of members
29 Aug 2008 AA Accounts made up to 31 October 2007
11 Dec 2007 363a Return made up to 11/11/07; full list of members
24 Jul 2007 AA Accounts made up to 31 October 2006
06 Dec 2006 363a Return made up to 11/11/06; full list of members
02 Oct 2006 288b Director resigned
27 Jun 2006 AA Accounts made up to 31 October 2005
13 Mar 2006 395 Particulars of mortgage/charge
13 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 288a New director appointed
23 Dec 2005 363a Return made up to 11/11/05; full list of members