URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED

Company number 07849932

Date	Type	Description	View / Download
02 Nov 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015	(1 page)
11 Jun 2015	CH01	Director's details changed for Mr Andrew Dominic Pinto on 11 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)
10 Jun 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 10 June 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 10 June 2015	(2 pages)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
21 Nov 2014	CERTNM	Company name changed terrace hill (property investment no 2) LTD\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-11-13	(3 pages)
21 Nov 2014	CONNOT	Change of name notice	(2 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(6 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(6 pages)
16 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
11 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Miranda Kelly as a director	(1 page)
30 May 2013	MR01	Registration of charge 078499320008	(14 pages)
23 May 2013	MR01	Registration of charge 078499320007	(35 pages)
01 May 2013	AP01	Appointment of Mr Philip Alexander Jeremy Leech as a director	(2 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(7 pages)
21 May 2012	MG01	Duplicate mortgage certificatecharge no:6	(13 pages)
11 May 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	(13 pages)
11 May 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	(13 pages)
11 May 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	(13 pages)