URBAN&CIVIC GALASHIELS NO.2 LIMITED

Company number 05647842

Date	Type	Description	View / Download
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
20 Nov 2015	CERTNM	Company name changed terrace hill (galashiels) no. 2 LIMITED\certificate issued on 20/11/15 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 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)
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(5 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(5 pages)
11 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)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
16 May 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
04 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 1	(7 pages)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)
05 Sep 2011	AP01	Appointment of Jonathen Austen as a director	(3 pages)
21 Mar 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
24 Dec 2010	AR01	Annual return made up to 7 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)
07 Jul 2010	AA	Full accounts made up to 31 October 2009	(12 pages)
21 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH04	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009	(2 pages)