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URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED

Company number SC213518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2013 AP01 Appointment of Mr Philip Alexander Jeremy Leech as a director
09 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
03 Apr 2013 AA Full accounts made up to 30 September 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Oct 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Oct 2012 MAR Re-registration of Memorandum and Articles
05 Oct 2012 RR02 Re-registration from a public company to a private limited company
30 Mar 2012 AA Full accounts made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
31 Oct 2011 AP04 Appointment of Terrace Hill (Secretaries) Limited as a secretary
31 Oct 2011 TM02 Termination of appointment of Miranda Kelly as a secretary
19 Aug 2011 AD01 Registered office address changed from C/O Terrace Hill Group Plc James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011
31 Mar 2011 AA Full accounts made up to 30 September 2010
28 Mar 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 October 2009
13 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Jul 2009 288a Director appointed mr thomas gerard walsh
07 Jul 2009 288b Appointment terminated director alistair wilson
29 May 2009 AA Full accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 30/11/08; full list of members
29 May 2008 AA Full accounts made up to 31 October 2007
12 Dec 2007 363a Return made up to 30/11/07; full list of members
13 Jul 2007 AA Full accounts made up to 31 October 2006