SHOPPING CENTRES LIMITED

Company number 02230056

Date	Type	Description	View / Download
12 Sep 2014	MR01	Registration of charge 022300560006, created on 10 September 2014	(43 pages)
08 Sep 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Sep 2014	AP01	Appointment of Mr Christopher Michael John Forshaw as a director on 29 August 2014	(2 pages)
20 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 5,000	(10 pages)
12 Dec 2013	CH01	Director's details changed for Darren Windsor Richards on 11 December 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for Darren Windsor Richards on 11 November 2013	(2 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
12 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(21 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(16 pages)
04 Sep 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
27 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(22 pages)
03 Apr 2012	TM01	Termination of appointment of Emily White as a director	(1 page)
03 Apr 2012	AP01	Appointment of Emily White as a director	(2 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
08 Sep 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(22 pages)
14 Jul 2011	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
14 Jul 2011	AP03	Appointment of Ndiana Ekpo as a secretary	(2 pages)
22 Jun 2011	TM01	Termination of appointment of a director	(1 page)
10 Jun 2011	AD01	Registered office address changed from Tesco House, Delamare Road, Cheshunt, Herts. EN8 9SL on 10 June 2011	(1 page)
06 Jun 2011	TM01	Termination of appointment of Graham Eade as a director	(1 page)
06 Jun 2011	AP01	Appointment of Graham Peter Eade as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Alistair Ewan Clark as a director	(2 pages)