- Company Overview for URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED (SC213518)
- Filing history for URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED (SC213518)
- People for URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED (SC213518)
- More for URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED (SC213518)
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
|
|
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 |