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UKI SHOPPING CENTRES LIMITED

Company number 05097268

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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)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
17 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	CH01	Director's details changed for Mr Julian Harley Lewis on 7 November 2011	View PDF Director's details changed for Mr Julian Harley Lewis on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
22 Jul 2011	CH01	Director's details changed for Mr Clive Robert Lewis on 20 July 2011	View PDF Director's details changed for Mr Clive Robert Lewis on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
23 Aug 2010	CH01	Director's details changed for Mr Clive Robert Lewis on 23 August 2010	View PDF Director's details changed for Mr Clive Robert Lewis on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Julian Harley Lewis on 20 August 2010	View PDF Director's details changed for Mr Julian Harley Lewis on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 6,500,100	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 6,500,100 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2010	MISC	Minutes of meeting	View PDF Minutes of meeting - link opens in a new window - 1 page (1 page)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
14 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
15 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
16 Apr 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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