EASTGATE SHOPPING CENTRE BASILDON LIMITED

Company number 05489778

Date	Type	Description	View / Download
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(6 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
21 Jul 2008	363a	Return made up to 23/06/08; full list of members	(6 pages)
21 Jul 2008	353	Location of register of members	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
09 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)
12 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 50000000@1=50000000 £ ic 83106592/133106592	(2 pages)
12 Aug 2007	123	Nc inc already adjusted 01/08/07	(2 pages)
12 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2007	363a	Return made up to 23/06/07; full list of members	(4 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
28 Feb 2007	288a	New director appointed	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	400	Particulars of property mortgage/charge	(6 pages)
19 Jan 2007	CERTNM	Company name changed conafell LIMITED\certificate issued on 19/01/07	(2 pages)
19 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 83106591@1=83106591 £ ic 1/83106592	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)

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