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IN SHOPS CENTRES LIMITED

Company number 01105709

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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)
25 Sep 2003 155(6)a Declaration of assistance for shares acquisition
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New secretary appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH
20 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
20 Aug 2003 288b Secretary resigned;director resigned
20 Aug 2003 288b Director resigned
13 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 AA Full accounts made up to 30 April 2003
24 Jan 2003 AA Full accounts made up to 30 April 2002
11 Nov 2002 363s Return made up to 01/11/02; full list of members
01 Oct 2002 395 Particulars of mortgage/charge
10 Jul 2002 288b Director resigned
01 Mar 2002 AA Full accounts made up to 30 April 2001
09 Nov 2001 363s Return made up to 01/11/01; full list of members
05 Jun 2001 AA Full accounts made up to 30 April 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham, B11 3EA
27 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2000 288c Secretary's particulars changed;director's particulars changed
25 Apr 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
25 Mar 2000 403a Declaration of satisfaction of mortgage/charge