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URBAN&CIVIC PROJECTS LIMITED

Company number 02664039

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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)
18 Oct 2001 363s Return made up to 18/09/01; full list of members
11 Aug 2001 395 Particulars of mortgage/charge
23 Mar 2001 AA Full accounts made up to 31 July 2000
18 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
06 Apr 2000 AA Full accounts made up to 31 July 1999
29 Sep 1999 363s Return made up to 18/09/99; no change of members
13 Jul 1999 288b Director resigned
09 Mar 1999 AA Full accounts made up to 31 July 1998
01 Dec 1998 AUD Auditor's resignation
07 Oct 1998 363s Return made up to 18/09/98; no change of members
05 May 1998 288a New director appointed
30 Apr 1998 AA Full accounts made up to 31 July 1997
24 Sep 1997 363s Return made up to 18/09/97; full list of members
27 Mar 1997 AA Full accounts made up to 31 July 1996
03 Oct 1996 363s Return made up to 18/09/96; full list of members
02 Sep 1996 287 Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB
16 Jul 1996 88(2)R Ad 30/09/95--------- £ si 114998@1=114998 £ ic 2/115000
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1996 123 £ nc 1000/1000000 30/09/95
08 Jul 1996 288 New secretary appointed
08 Jul 1996 288 Secretary resigned
24 Mar 1996 225(1) Accounting reference date extended from 31/03 to 31/07
07 Feb 1996 288 New director appointed
31 Jan 1996 395 Particulars of mortgage/charge