MEADOWHALL SHOPPING CENTRE LIMITED

Company number 04276642

Date	Type	Description	View / Download
09 Jan 2008	288b	Director resigned	(1 page)
05 Nov 2007	123	Nc inc already adjusted 18/04/07	(2 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2007	88(2)R	Ad 18/04/07--------- £ si 545000000@1	(2 pages)
03 Oct 2007	AA	Accounts made up to 31 March 2007	(15 pages)
06 Sep 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace london NW1 4QP	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
06 Sep 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 2005	AA	Full accounts made up to 31 March 2005	(14 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)