EUROPEAN CITY CENTRE PROPERTIES PLC

Company number 02804342

Date	Type	Description	View / Download
13 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
07 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
07 Jul 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 235,000	(4 pages)
01 Mar 2011	AP01	Appointment of Mr Barry Peter Knights as a director	(3 pages)
01 Mar 2011	AD01	Registered office address changed from , 130 High Street, Beckenham, Kent, BR3 1EB on 1 March 2011	(2 pages)
10 Oct 2010	TM01	Termination of appointment of Mark Mcdougall as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Mark Mcdougall as a director	(1 page)
08 Oct 2010	TM02	Termination of appointment of Mark Mcdougall as a secretary	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
01 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for Sean O'neill on 1 April 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mark Mcdougall on 1 April 2010	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Jul 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
10 Jul 2009	353	Location of register of members	(1 page)
10 Jul 2009	288b	Appointment Terminated Secretary ian rosenblatt	(1 page)
23 Jun 2009	288b	Appointment Terminate, Director Brendon Mcgurran Logged Form	(1 page)
10 Jun 2009	288a	Director and secretary appointed mark mcdougal	(1 page)
05 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
26 Nov 2008	288c	Director's Change of Particulars / sean o'neill / 25/11/2008 / HouseName/Number was: , now: mullions; Street was: flat 7, now: compton street; Area was: 7-10 denham street, now: compton dundon; Post Town was: london, now: somerton; Region was: , now: somerset; Post Code was: W1D 7DT, now: TA11 6PS	(1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from, 14-18 ham yard, london, W1D 7DT	(1 page)
15 Sep 2008	288a	Director appointed brendon mcgurran	(1 page)
09 Sep 2008	288b	Appointment Terminated Director ian rosenblatt	(1 page)

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