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FREP SHOPPING CENTRE FUND NOMINEE LIMITED

Company number 05103921

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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 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Carol Ann Stratton on 12 October 2009
26 Oct 2009 CH01 Director's details changed for Eric George Oliver Roseman on 12 October 2009
23 Oct 2009 CH01 Director's details changed for Patrick Julian Hulme Smith on 12 October 2009
23 Oct 2009 CH01 Director's details changed for Paul Baron Bray on 12 October 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 363a Return made up to 16/04/09; full list of members
12 Feb 2009 288a Secretary appointed carol anne stratton
12 Feb 2009 288b Appointment terminated secretary trevor birchmore
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 363a Return made up to 16/04/08; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jul 2007 363a Return made up to 16/04/07; full list of members
07 Sep 2006 288c Director's particulars changed
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 288b Director resigned
25 Jul 2006 287 Registered office changed on 25/07/06 from: 8 canada square london E14 5HQ
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed