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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)
29 Aug 2006 AA Accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 07/04/06; full list of members
22 Mar 2006 288b Director resigned
02 Nov 2005 AA Accounts made up to 31 December 2004
31 Aug 2005 288a New director appointed
21 Apr 2005 363s Return made up to 07/04/05; full list of members
21 Mar 2005 288b Director resigned
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2004 395 Particulars of mortgage/charge
26 Apr 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
26 Apr 2004 88(2)R Ad 14/04/04--------- £ si 100@1=100 £ ic 1/101
23 Apr 2004 288a New director appointed
23 Apr 2004 288a New director appointed
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288a New director appointed
07 Apr 2004 NEWINC Incorporation