BROUGHTON RETAIL PARK NOMINEE 1 LIMITED

Company number 04319626

Date	Type	Description	View / Download
04 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
21 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
14 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
07 Nov 2008	AA	Accounts for a dormant company made up to 23 February 2008	(3 pages)
08 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 24 February 2007	(4 pages)
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2006	363s	Return made up to 08/11/06; full list of members	(7 pages)
15 Sep 2006	AA	Accounts for a dormant company made up to 25 February 2006	(4 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	AA	Accounts for a dormant company made up to 26 February 2005	(4 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
20 Dec 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(3 pages)
29 Dec 2004	AA	Accounts for a dormant company made up to 28 February 2004	(5 pages)
15 Dec 2004	363s	Return made up to 08/11/04; full list of members	(7 pages)
30 Sep 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288a	New director appointed	(4 pages)
27 Mar 2004	288b	Director resigned	(1 page)