Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WORCESTER RETAIL PARK (ONE) LIMITED

Company number 04331834

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2004 287 Registered office changed on 17/06/04 from: 10 norwich street, london, EC4A 1BD
30 Jan 2004 363a Return made up to 30/11/03; full list of members
15 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288a New secretary appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: lyndon house, 58-62 hagley road, edgbaston, birmingham B16 8PE
15 Dec 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
11 Dec 2003 MEM/ARTS Memorandum and Articles of Association
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agr debenture 04/12/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 AA Full accounts made up to 30 November 2002
30 Apr 2003 288a New director appointed
09 Dec 2002 363a Return made up to 30/11/02; full list of members
29 Aug 2002 395 Particulars of mortgage/charge
29 Aug 2002 395 Particulars of mortgage/charge
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
30 Nov 2001 NEWINC Incorporation