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MEADOWHALL SHOPPING CENTRE LIMITED

Company number 04276642

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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)
16 Sep 2004 363a Return made up to 24/08/04; full list of members
02 Sep 2004 AA Full accounts made up to 31 March 2004
02 Jul 2004 288c Director's particulars changed
11 Mar 2004 288c Secretary's particulars changed
22 Oct 2003 288a New director appointed
22 Oct 2003 288b Director resigned
23 Sep 2003 363a Return made up to 24/08/03; full list of members
18 Sep 2003 AA Full accounts made up to 31 March 2003
08 Aug 2003 288c Director's particulars changed
20 May 2003 288a New secretary appointed
20 May 2003 288b Secretary resigned
08 Nov 2002 AA Full accounts made up to 31 March 2002
09 Oct 2002 363a Return made up to 24/08/02; full list of members
08 Oct 2002 288a New director appointed
12 Aug 2002 AUD Auditor's resignation
10 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
31 Dec 2001 88(2)R Ad 04/12/01--------- £ si 64000000@1=64000000 £ ic 1/64000001
31 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2001 123 £ nc 100/64000100 04/12/01
18 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 395 Particulars of mortgage/charge
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed