ALMACANTAR (CENTRE POINT) LIMITED

Company number 05564507

Date	Type	Description	View / Download
27 Apr 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
14 Apr 2011	AP01	Appointment of Mr Hugh Edward Francis Sayer as a director	(2 pages)
14 Apr 2011	AD01	Registered office address changed from Riverside House 11-13 Riverside Road Norwich NR1 1SQ on 14 April 2011	(1 page)
14 Apr 2011	AP03	Appointment of Mr Michael David Halcrow as a secretary	(1 page)
14 Apr 2011	TM01	Termination of appointment of Paul Huberman as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Peter Dawson as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Michael David Halcrow as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Michael Richard Hussey as a director	(2 pages)
07 Apr 2011	CERTNM	Company name changed targetfollow (centre point) LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-07	(2 pages)
07 Apr 2011	CONNOT	Change of name notice	(2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Nov 2010	TM01	Termination of appointment of Ardeshir Naghshineh as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Shapoor Naghshineh as a director	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Peter Allan Dawson as a director	(3 pages)
15 Nov 2010	AP01	Appointment of Paul Laurence Huberman as a director	(3 pages)
15 Nov 2010	TM02	Termination of appointment of Ardeshir Naghshineh as a secretary	(2 pages)
13 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
01 Sep 2010	TM01	Termination of appointment of Vanessa Fletcher as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Ian Fox as a director	(2 pages)
13 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(4 pages)
17 Aug 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
18 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
14 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)