WHITGIFT SHOPPING CENTRE NOMINEE LIMITED

Company number 05536227

Date	Type	Description	View / Download
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
02 May 2009	AA	Accounts made up to 30 June 2008	(6 pages)
19 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
19 Sep 2008	288b	Appointment Terminated Director simon winslow	(1 page)
04 Sep 2008	AA	Accounts made up to 30 June 2006	(5 pages)
04 Sep 2008	AA	Accounts made up to 30 June 2007	(5 pages)
14 Aug 2008	288a	Director appointed ms debbie smith	(1 page)
14 Aug 2008	288a	Director appointed mr simon timothy winslow	(1 page)
14 Aug 2008	288a	Secretary appointed aberdeen asset management PLC	(1 page)
14 Aug 2008	288a	Director appointed tenon nominees LIMITED	(1 page)
14 Aug 2008	288b	Appointment Terminated Director jeffrey pulsford	(1 page)
14 Aug 2008	288b	Appointment Terminated Director jonathan austen	(1 page)
14 Aug 2008	288b	Appointment Terminated Secretary ancosec LIMITED	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from arlington house arlington business park theale, reading berkshire RG7 4SA	(1 page)
23 Oct 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)