STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
Company number 06530613
- Company Overview for STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED (06530613)
- Filing history for STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED (06530613)
- People for STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED (06530613)
- Charges for STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED (06530613)
- More for STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED (06530613)
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) |
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29 Oct 2012 | CH01 | Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 | |
29 Oct 2012 | CH01 | Director's details changed for Mr Philip Simon Slavin on 27 September 2012 | |
12 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Jan 2012 | AP01 | Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director | |
26 Jan 2012 | AP01 | Appointment of Martijn Vos as a director | |
26 Jan 2012 | AP01 | Appointment of Robert Jan Foortse as a director | |
26 Jan 2012 | AP01 | Appointment of Sarah Slater as a director | |
08 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
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04 Oct 2011 | MEM/ARTS | Memorandum and Articles of Association | |
04 Oct 2011 | RESOLUTIONS |
Resolutions
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20 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jan 2011 | TM01 | Termination of appointment of Brian Mackrill as a director | |
04 Jan 2011 | AP01 | Appointment of Philip Simon Slavin as a director | |
11 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
11 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for Peter Howard Miller on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed | |
07 Oct 2009 | CH01 | Director's details changed for Peter Howard Miller on 1 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Michael Joseph Gutman on 1 October 2009 | |
07 Oct 2009 | CH03 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Brian James Mackrill on 1 October 2009 |