WILMSLOW (NO.3) (NOMINEE A) LIMITED

Company number 04936137

Date	Type	Description	View / Download
14 May 2014	AP01	Appointment of Edward Matthew Giles Roberts as a director	(3 pages)
13 May 2014	AD01	Registered office address changed from C/O Westfield Shoppingtowns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 13 May 2014	(2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 May 2014	AP01	Appointment of David Fischel as a director	(3 pages)
09 May 2014	TM01	Termination of appointment of Michael Gutman as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Peter Miller as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Philip Slavin as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of John Burton as a director	(2 pages)
09 May 2014	TM02	Termination of appointment of Leon Shelley as a secretary	(2 pages)
09 May 2014	AP03	Appointment of Susan Marsden as a secretary	(3 pages)
03 May 2014	MR01	Registration of charge 049361370005	(96 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(5 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
29 Oct 2012	CH01	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Simon Slavin on 27 September 2012	(2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
21 Mar 2012	AP01	Appointment of Mr Philip Simon Slavin as a director	(2 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Dec 2010	TM01	Termination of appointment of Kirsty Wilman as a director	(2 pages)