MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED

Company number 04276590

Date	Type	Description	View / Download
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
20 Sep 2005	363a	Return made up to 24/08/05; full list of members	(4 pages)
07 Sep 2005	288b	Director resigned	(1 page)
20 Jul 2005	288c	Secretary's particulars changed	(1 page)
07 Jan 2005	288a	New director appointed	(1 page)
16 Sep 2004	363a	Return made up to 24/08/04; full list of members	(3 pages)
02 Sep 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
02 Jul 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	288c	Secretary's particulars changed	(1 page)
25 Feb 2004	288a	New director appointed	(1 page)
23 Sep 2003	363a	Return made up to 24/08/03; full list of members	(3 pages)
18 Sep 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
20 May 2003	288a	New secretary appointed	(2 pages)
20 May 2003	288a	New director appointed	(3 pages)
20 May 2003	288b	Secretary resigned	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
09 Oct 2002	363a	Return made up to 24/08/02; full list of members	(8 pages)
12 Aug 2002	AUD	Auditor's resignation	(3 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(17 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
31 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 64000000@1=64000000 £ ic 1/64000001	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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