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THE TRAFFORD CENTRE HOLDINGS LIMITED

Company number 03796924

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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)
21 Dec 2020 TM02 Termination of appointment of Intu Secretariat Limited as a secretary on 10 November 2020
06 Nov 2020 TM01 Termination of appointment of Martin Richard Breeden as a director on 30 October 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 Aug 2020 AP01 Appointment of Mr Aidan Whiteman De Brunner as a director on 6 August 2020
13 Aug 2020 TM01 Termination of appointment of Colin Flinn as a director on 6 August 2020
13 Aug 2020 TM01 Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 6 August 2020
13 Aug 2020 AP01 Appointment of Mr Fraser James Pearce as a director on 6 August 2020
23 Apr 2020 TM01 Termination of appointment of Sean Crosby as a director on 15 April 2020
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
21 Apr 2020 AP01 Appointment of Mr Colin Flinn as a director on 15 April 2020
21 Apr 2020 AP01 Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020
21 Apr 2020 AP01 Appointment of Mr Martin Richard Breeden as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
15 Nov 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
22 Oct 2019 CH01 Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 21 October 2019
21 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 21 October 2019
30 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
30 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
17 May 2019 AP01 Appointment of Mrs Barbara Gibbes as a director on 26 April 2019