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SAINSBURY PROPCO B LIMITED

Company number 05644624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 309,940,001
30 Oct 2013 AA Full accounts made up to 16 March 2013
18 Feb 2013 CH01 Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
10 Oct 2012 MEM/ARTS Memorandum and Articles of Association
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 AA Full accounts made up to 17 March 2012
22 Jun 2012 AP03 Appointment of Philip William Davies as a secretary
03 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 19 March 2011
10 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
15 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Aug 2010 AA Full accounts made up to 20 March 2010
09 Aug 2010 AP01 Appointment of Nilesh Sachdev as a director
29 Jul 2010 TM01 Termination of appointment of John Rogers as a director
29 Apr 2010 CH01 Director's details changed for Richard John Learmont on 29 May 2009
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 CC04 Statement of company's objects
17 Jan 2010 CH01 Director's details changed for Richard John Learmont on 1 January 2010
18 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for John Terence Rogers on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Richard John Learmont on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Geraint Jamie Cowen on 1 October 2009
08 Nov 2009 CH03 Secretary's details changed for Hazel Debra Jarvis on 1 October 2009