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CARRAWAY BELFAST GENERAL PARTNER LIMITED

Company number 03973915

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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)
23 Mar 2012 AD01 Registered office address changed from C/O Westfield Shopping Towns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 23 March 2012
23 Mar 2012 AP04 Appointment of Hermes Secretariat Limited as a secretary
23 Mar 2012 TM02 Termination of appointment of Leon Shelley as a secretary
23 Mar 2012 TM01 Termination of appointment of Peter Miller as a director
23 Mar 2012 TM01 Termination of appointment of Michael Gutman as a director
23 Mar 2012 TM01 Termination of appointment of Philip Slavin as a director
19 Mar 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 TM01 Termination of appointment of Brian Mackrill as a director
01 Feb 2011 AP01 Appointment of Philip Simon Slavin as a director
12 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of Emily Mousley as a director
04 Nov 2010 AP01 Appointment of Mr. Christopher Raymond Andrew Darroch as a director
10 Aug 2010 TM01 Termination of appointment of Graham Pierce as a director
03 Jun 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 TM01 Termination of appointment of John Joseph O'sullivan as a director
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Graham Charles Pierce on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Ms Emily Ann Mousley on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009