URBAN&CIVIC (SECRETARIES) LIMITED

Company number SC154216

Date	Type	Description	View / Download
06 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(10 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
04 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(7 pages)
04 Dec 2009	CH01	Director's details changed for Frances Chan on 4 December 2009	(2 pages)
24 Nov 2009	CERTNM	Company name changed park circus (secretaries) LIMITED\certificate issued on 24/11/09 CONNOT ‐	(1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-19	(3 pages)
06 Jul 2009	288b	Appointment terminated director alistair wilson	(1 page)
01 May 2009	288a	Director appointed mr jonathan martin austen	(2 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
02 Dec 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
13 Nov 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
09 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
08 Jan 2007	288a	New director appointed	(2 pages)
13 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	363a	Return made up to 07/11/06; full list of members	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
09 Oct 2006	288b	Director resigned	(1 page)
21 Mar 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
16 Mar 2006	288c	Director's particulars changed	(1 page)
05 Dec 2005	363a	Return made up to 07/11/05; full list of members	(3 pages)
27 Apr 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
11 Nov 2004	363s	Return made up to 07/11/04; full list of members	(10 pages)
20 Apr 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)