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SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED

Company number 04274478

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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)
20 Feb 2002 288c Director's particulars changed
14 Feb 2002 288b Secretary resigned
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 287 Registered office changed on 04/12/01 from: 1 mitchell lane bristol BS1 6BU
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288a New secretary appointed
29 Nov 2001 CERTNM Company name changed flatspring LIMITED\certificate issued on 29/11/01
20 Nov 2001 288b Director resigned
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
21 Aug 2001 NEWINC Incorporation