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ELLESMERE PORT SHOPPING CENTRE LIMITED

Company number 04651052

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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 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 363a Return made up to 29/01/05; no change of members
12 Jan 2005 288b Director resigned
23 Nov 2004 AA Full accounts made up to 31 March 2004
24 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
04 Feb 2004 363a Return made up to 29/01/04; full list of members
14 Nov 2003 288b Director resigned
14 Nov 2003 288a New director appointed
19 Oct 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
08 May 2003 SA Statement of affairs
08 May 2003 88(2)R Ad 28/03/03--------- £ si 10000@1=10000 £ ic 1/10001
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dis appl of shares 28/03/03
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 123 £ nc 1000/20000 28/03/03
10 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 288a New director appointed
19 Mar 2003 CERTNM Company name changed dramainput LIMITED\certificate issued on 19/03/03
13 Mar 2003 395 Particulars of mortgage/charge