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ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED

Company number 04274479

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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)
03 Aug 2007 288a New director appointed
24 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
31 Oct 2006 288c Director's particulars changed
22 Aug 2006 363a Return made up to 21/08/06; full list of members
22 Aug 2006 288c Director's particulars changed
28 Apr 2006 288c Secretary's particulars changed
13 Sep 2005 288c Director's particulars changed
02 Sep 2005 363s Return made up to 21/08/05; full list of members
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
16 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
10 Dec 2004 288a New director appointed
29 Nov 2004 288b Director resigned
06 Oct 2004 363s Return made up to 21/08/04; full list of members
13 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
02 Dec 2003 288c Secretary's particulars changed
18 Sep 2003 363s Return made up to 21/08/03; full list of members
29 May 2003 AA Total exemption full accounts made up to 31 December 2002
20 Sep 2002 363s Return made up to 21/08/02; full list of members