STOCKTON RETAIL PARK LIMITED

Company number 05489810

Date	Type	Description	View / Download
12 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(11 pages)
15 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(6 pages)
29 Dec 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
14 Nov 2008	88(2)	Ad 11/11/08\gbp si 50000000@1=50000000\gbp ic 152193620/202193620\	(2 pages)
14 Nov 2008	123	Nc inc already adjusted 11/11/08	(2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2008	353	Location of register of members	(1 page)
16 Jul 2008	363a	Return made up to 23/06/08; full list of members	(6 pages)
11 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)
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 102193620/152193620	(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)