CAPITAL AND LANHAM RETAIL PARKS LIMITED

Company number 03097154

Date	Type	Description	View / Download
07 Sep 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1999	AA	Full accounts made up to 25 December 1998	(16 pages)
17 Dec 1998	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
17 Dec 1998	122	£ ic 19500100/17500100 11/12/98 £ sr 2000000@1=2000000	(1 page)
05 Oct 1998	363s	Return made up to 31/08/98; no change of members	(18 pages)
28 Aug 1998	AA	Full accounts made up to 25 December 1997	(13 pages)
02 Jan 1998	AUD	Auditor's resignation	(1 page)
24 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1997	363s	Return made up to 31/08/97; no change of members	(16 pages)
04 Jun 1997	AA	Full accounts made up to 25 December 1996	(13 pages)
22 Apr 1997	288a	New director appointed	(4 pages)
22 Apr 1997	288a	New director appointed	(3 pages)
14 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 8000000@1=8000000 £ ic 11500100/19500100	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 1997	123	£ nc 17100100/27100100 26/03/97	(1 page)
08 Apr 1997	395	Particulars of mortgage/charge	(4 pages)
16 Dec 1996	88(2)R	Ad 04/11/96--------- £ si 4900000@1=4900000 £ ic 6600100/11500100	(2 pages)
16 Dec 1996	123	£ nc 7100100/17100100 29/10/96	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
16 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
20 Sep 1996	CERTNM	Company name changed capital and regional retail park s LIMITED\certificate issued on 23/09/96	(2 pages)
15 Sep 1996	363s	Return made up to 31/08/96; full list of members	(14 pages)

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