SHOPPING CENTRES LIMITED

Company number 02230056

Date	Type	Description	View / Download
05 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(184 pages)
05 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
05 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
16 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
07 Oct 2016	MR04	Satisfaction of charge 022300560006 in full	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
13 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000	(7 pages)
13 Jul 2016	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Darren Windsor Richards on 13 July 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 13 July 2016	(2 pages)
29 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	(9 pages)
24 Apr 2015	TM01	Termination of appointment of John Gibney as a director on 19 March 2015	(1 page)
24 Apr 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015	(1 page)
27 Oct 2014	SH06	Cancellation of shares. Statement of capital on 29 August 2014 GBP 1,000	(4 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
27 Oct 2014	SH03	Purchase of own shares.	(3 pages)