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URBAN&CIVIC NORTH EAST LIMITED

Company number 03125799

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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)
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2005 395 Particulars of mortgage/charge
23 Dec 2004 363s Return made up to 14/11/04; full list of members
26 Mar 2004 AA Full accounts made up to 31 October 2003
22 Dec 2003 363s Return made up to 14/11/03; full list of members
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2003 AA Full accounts made up to 31 October 2002
14 Apr 2003 288c Director's particulars changed
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288a New secretary appointed
28 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 288b Director resigned
29 Oct 2002 225 Accounting reference date extended from 31/07/02 to 31/10/02
18 Oct 2002 395 Particulars of mortgage/charge
06 Jun 2002 AA Full accounts made up to 31 July 2001
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Dec 2001 363s Return made up to 14/11/01; full list of members
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge