SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED

Company number 04274478

Date	Type	Description	View / Download
28 Apr 2006	288c	Secretary's particulars changed	(1 page)
13 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	363s	Return made up to 21/08/05; full list of members	(9 pages)
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
16 Mar 2005	288a	New director appointed	(4 pages)
08 Mar 2005	288b	Director resigned	(1 page)
10 Dec 2004	288a	New director appointed	(3 pages)
29 Nov 2004	288b	Director resigned	(1 page)
06 Oct 2004	363s	Return made up to 21/08/04; full list of members	(9 pages)
13 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
02 Dec 2003	288c	Secretary's particulars changed	(1 page)
18 Sep 2003	363s	Return made up to 21/08/03; full list of members	(9 pages)
29 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
25 Nov 2002	363s	Return made up to 21/08/02; full list of members; amend	(9 pages)
20 Aug 2002	363a	Return made up to 21/08/02; full list of members	(4 pages)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 10 lower grosvenor place london SW10 0EN	(1 page)
07 Mar 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	288c	Director's particulars changed	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: 2 rougier street york YO90 1UU	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)
22 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)