URBAN&CIVIC FEETHAMS LIMITED

Company number 08241668

Date	Type	Description	View / Download
14 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
16 Jun 2016	AP01	Appointment of Mr Robin Elliott Butler as a director on 16 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr David Wood as a director on 16 June 2016	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
04 Feb 2016	MR01	Registration of charge 082416680001, created on 27 January 2016	(13 pages)
20 Nov 2015	CERTNM	Company name changed terrace hill (feethams) LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
26 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 22 September 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(4 pages)
06 Oct 2015	CH04	Secretary's details changed	(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 Mr Philip Alexander Jeremy Leech 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)
05 Mar 2015	CERTNM	Company name changed nc (res) no 1 LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	(3 pages)
18 Dec 2014	CERTNM	Company name changed terrace hill (feethams) LIMITED\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-12-11	(3 pages)
18 Dec 2014	CONNOT	Change of name notice	(1 page)
09 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(5 pages)
06 May 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
30 Apr 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	(2 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(5 pages)
11 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
05 Oct 2012	NEWINC	Incorporation	(38 pages)

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