TOWN CENTRE RETAIL (BICESTER) LIMITED

Company number 05564905

Date	Type	Description	View / Download
26 Apr 2012	AP01	Appointment of Antony John Van Der Hoorn as a director	(3 pages)
23 Apr 2012	TM01	Termination of appointment of Richard Fleming as a director	(2 pages)
27 Oct 2011	AA	Full accounts made up to 19 March 2011	(16 pages)
18 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
07 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(6 pages)
06 Oct 2010	AA	Full accounts made up to 20 March 2010	(18 pages)
27 May 2010	AP01	Appointment of Jamie John Baker as a director	(3 pages)
15 Mar 2010	CC04	Statement of company's objects	(2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Dec 2009	AA	Full accounts made up to 21 March 2009	(16 pages)
23 Nov 2009	AP01	Appointment of Geraint Jamie Cowen as a director	(3 pages)
09 Nov 2009	CH01	Director's details changed for Richard Fleming on 1 October 2009	(3 pages)
02 Nov 2009	CH03	Secretary's details changed for Philip William Davies on 1 October 2009	(3 pages)
15 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
30 Jul 2009	AUD	Auditor's resignation	(2 pages)
02 Apr 2009	288c	Secretary's change of particulars / philip davies / 23/03/2009	(1 page)
18 Mar 2009	288a	Secretary appointed philip william davies	(2 pages)
11 Mar 2009	288b	Appointment terminated secretary jonathan thomas	(1 page)
11 Mar 2009	288b	Appointment terminated director john liggins	(1 page)
11 Mar 2009	288b	Appointment terminated director andrew thompson	(1 page)
11 Mar 2009	288a	Director appointed richard fleming	(3 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from c/o bloomer heaven 33 lionel street birmingham west midlands B3 1AB	(1 page)
11 Mar 2009	225	Accounting reference date shortened from 31/08/2009 to 20/03/2009	(1 page)
31 Jan 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
14 Jan 2009	363a	Return made up to 15/09/08; no change of members	(3 pages)