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PROPERTIES PORTFOLIO (NORTH WEST) LIMITED

Company number 03613064

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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)
01 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
25 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
18 Sep 2015 CERTNM Company name changed top brand designer outlet mall LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
29 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
07 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
31 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
06 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Anthony Emerson Jones on 14 December 2011
21 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
06 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
20 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Jan 2009 363a Return made up to 28/12/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
18 Jan 2008 363a Return made up to 28/12/07; full list of members
07 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
27 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
08 Jan 2007 363a Return made up to 28/12/06; full list of members
10 Jan 2006 363a Return made up to 28/12/05; full list of members
01 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
25 Jan 2005 363s Return made up to 28/12/04; full list of members