MEADOWBANK RETAIL PARK EDINBURGH LIMITED

Company number 05489809

Date	Type	Description	View / Download
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
19 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(15 pages)
19 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
08 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(184 pages)
08 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of John Roman Patrick Maddison as a director on 2 October 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
05 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 24,982,575	(12 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
04 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(9 pages)
03 Jul 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Nigel Mark Webb on 2 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Anthony Braine on 2 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 2 July 2013	(2 pages)