TOWN CENTRE PROPERTIES(SUBSIDARY)LIMITED

Company number 00645844

Date	Type	Description	View / Download
10 Mar 2000	288a	New director appointed	(3 pages)
10 Mar 2000	288a	New director appointed	(3 pages)
10 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
25 May 1999	AA	Accounts made up to 31 December 1998	(2 pages)
20 Nov 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
20 Nov 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	AA	Accounts made up to 31 December 1997	(2 pages)
12 Feb 1998	363s	Return made up to 04/10/97; no change of members	(4 pages)
12 Feb 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
31 May 1997	287	Registered office changed on 31/05/97 from: po box 1458 quay west trafford wharf road trafford park manchester	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 12/11/96	(2 pages)
21 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/96
21 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/96
21 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/96
21 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
21 Nov 1996	287	Registered office changed on 21/11/96 from: broadfield house brighton road crawley W. sussex RH11 9TT	(1 page)
21 Nov 1996	288b	Secretary resigned	(1 page)
21 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	288a	New secretary appointed;new director appointed	(3 pages)