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CAPITAL & REGIONAL RETAIL PARKS LIMITED

Company number 02990200

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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)
24 Dec 1997 403b Declaration of mortgage charge released/ceased
19 Dec 1997 363s Return made up to 15/11/97; no change of members
04 Jun 1997 AA Full accounts made up to 25 December 1996
10 Dec 1996 363s Return made up to 15/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 1996 AA Full accounts made up to 25 December 1995
14 Dec 1995 363s Return made up to 15/11/95; full list of members
23 Mar 1995 395 Particulars of mortgage/charge
20 Mar 1995 395 Particulars of mortgage/charge
10 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Jan 1995 88(2)R Ad 07/12/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/94--------- £ si 98@1=98 £ ic 2/100
27 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Dec 1994 MEM/ARTS Memorandum and Articles of Association
12 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1994 CERTNM Company name changed MB9 LIMITED\certificate issued on 12/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed MB9 LIMITED\certificate issued on 12/12/94
09 Dec 1994 CERTNM Company name changed\certificate issued on 09/12/94
08 Dec 1994 224 Accounting reference date notified as 25/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 25/12
08 Dec 1994 287 Registered office changed on 08/12/94 from: 55/56 lincolns inn fields london WC2A 3LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/94 from: 55/56 lincolns inn fields london WC2A 3LT
08 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed