URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED
Company Documents
Date | Description |
---|---|
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 08/06/2015 |
08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 1 PORTLAND PLACE LONDON W1B 1PN |
08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
03/11/113 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
07/06/117 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
10/02/1110 February 2011 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
08/06/108 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/04/2010 |
29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/06/0912 June 2009 | DIRECTOR APPOINTED PHILIP ALEXANDER JEREMY LEECH |
12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
12/06/0912 June 2009 | CURRSHO FROM 30/04/2010 TO 31/10/2009 |
12/06/0912 June 2009 | SECRETARY APPOINTED PARK CIRCUS (SECRETARIES) LIMITED |
12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY |
12/06/0912 June 2009 | DIRECTOR APPOINTED THOMAS GERARD WALSH |
24/04/0924 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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