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ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED

Company number 04651074

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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)
12 Jan 2005 288b Director resigned
23 Nov 2004 AA Full accounts made up to 31 March 2004
19 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
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
04 Apr 2003 288a New director appointed
01 Apr 2003 403b Declaration of mortgage charge released/ceased
19 Mar 2003 CERTNM Company name changed alliedinput LIMITED\certificate issued on 19/03/03
13 Mar 2003 395 Particulars of mortgage/charge
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed
25 Feb 2003 287 Registered office changed on 25/02/03 from: 1 mitchell lane bristol BS1 6BU
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288b Director resigned
29 Jan 2003 NEWINC Incorporation