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CAPITAL & REGIONAL SHOPPING CENTRES LIMITED

Company number 03344410

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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)
05 Feb 1999 288a New director appointed
17 Jun 1998 AA Full accounts made up to 25 December 1997
17 Jun 1998 225 Accounting reference date shortened from 30/04/98 to 25/12/97
20 May 1998 363s Return made up to 03/04/98; full list of members
08 May 1998 395 Particulars of mortgage/charge
11 Mar 1998 395 Particulars of mortgage/charge
02 Jan 1998 AUD Auditor's resignation
10 Jul 1997 395 Particulars of mortgage/charge
10 Jul 1997 395 Particulars of mortgage/charge
10 Jul 1997 395 Particulars of mortgage/charge
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 287 Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New secretary appointed;new director appointed
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1997 MA Memorandum and Articles of Association
16 Apr 1997 CERTNM Company name changed MB88 LIMITED\certificate issued on 17/04/97
03 Apr 1997 NEWINC Incorporation