URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED

Company number 08257395

Date	Type	Description	View / Download
14 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
23 Dec 2015	CERTNM	Company name changed terrace hill property developments LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
26 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 22 September 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(4 pages)
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)
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)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	(5 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(5 pages)
12 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
19 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	(1 page)
17 Oct 2012	NEWINC	Incorporation	(26 pages)

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