MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED

Company number 04276590

Date	Type	Description	View / Download
20 Mar 2014	AP01	Appointment of Mr Richard Julian Ford as a director	(2 pages)
12 Dec 2013	CH01	Director's details changed for Darren Windsor Richards on 11 December 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
11 Nov 2013	CH01	Director's details changed for Darren Windsor Richards on 11 November 2013	(2 pages)
06 Sep 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
05 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(18 pages)
30 Oct 2012	TM01	Termination of appointment of Nigel Webb as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Indemnity from a third party 06/10/2012	(26 pages)
16 Oct 2012	AP01	Appointment of Mr Giovanni Manfredi as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Sebastian Huergo as a director	(2 pages)
10 Oct 2012	CH01	Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Darren Windsor Richards as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Christopher Forshaw as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Simon Carter as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Patrick Vaughan as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Harold Mould as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Martin Mcgann as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Stewart Little as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Simon Carter as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Jadzia Duzniak as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Jeremy Bishop as a director	(1 page)

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