TRAFFORD CENTRE GROUP (UK) LIMITED

Company number 05148403

Date	Type	Description	View / Download
21 Feb 2011	CERTNM	Company name changed the trafford centre group (uk) LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-10	(2 pages)
21 Feb 2011	CONNOT	Change of name notice	(2 pages)
15 Feb 2011	AD01	Registered office address changed from Peel Dome Trafford Centre Manchester M17 8PL on 15 February 2011	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Neil Lees as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Paul Wainscott as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Steven Underwood as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Peter Hosker as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of John Whittaker as a director	(2 pages)
11 Feb 2011	TM02	Termination of appointment of Neil Lees as a secretary	(2 pages)
11 Feb 2011	AP01	Appointment of Kay Elizabeth Chaldecott as a director	(3 pages)
11 Feb 2011	AP01	Appointment of David Andrew Fischel as a director	(3 pages)
11 Feb 2011	AP03	Appointment of Susan Folger as a secretary	(3 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
08 Dec 2010	AP01	Appointment of Mr Peter John Hosker as a director	(2 pages)
17 Nov 2010	CERTNM	Company name changed peel holdings (tcl) LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-16	(2 pages)
17 Nov 2010	CONNOT	Change of name notice	(2 pages)
21 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
20 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(28 pages)
21 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	(6 pages)
07 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
30 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	(1 page)
12 Jan 2009	288b	Appointment terminated director john duncan	(1 page)
21 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(27 pages)

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