URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED

Company number 05284831

Date	Type	Description	View / Download
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
20 Nov 2015	CERTNM	Company name changed terrace hill (wilton road) holdings LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 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	TM01	Termination of appointment of Robert Edward Lane as a director on 28 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Philip Alexander Jeremy Leech as a director on 28 August 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	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)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(5 pages)
22 Apr 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(5 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)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
14 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
05 Jul 2012	CH01	Director's details changed for Robert Edward Lane on 5 July 2012	(2 pages)
16 May 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
16 Nov 2011	AR01	Annual return made up to 12 November 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	Full accounts made up to 30 September 2010	(12 pages)
13 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
09 Dec 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
27 Jul 2010	AA	Full accounts made up to 31 October 2009	(12 pages)