THE TRAFFORD CENTRE HOLDINGS LIMITED

Company number 03796924

Date	Type	Description	View / Download
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of The Trafford Centre Investments Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 80,000,000	(4 pages)
04 Mar 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Jan 2016	TM01	Termination of appointment of Michael George Butterworth as a director on 31 December 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 80,000,000	(4 pages)
25 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 80,000,000	(4 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
26 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
25 May 2012	CH01	Director's details changed for Michael George Butterworth on 3 October 2011	(2 pages)
17 Nov 2011	AUD	Auditor's resignation	(1 page)
14 Oct 2011	TM01	Termination of appointment of Kay Chaldecott as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
05 Jul 2011	CH01	Director's details changed for Michael George Butterworth on 28 January 2011	(3 pages)
29 Jun 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	(1 page)