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THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED

Company number 05661138

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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)
10 Dec 2013 TM01 Termination of appointment of Mary Quinn as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AAMD Amended full accounts made up to 31 December 2011
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
04 Jan 2013 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
12 Dec 2012 AUD Auditor's resignation
28 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
07 Dec 2011 AP01 Appointment of Christopher James Urwin as a director
07 Dec 2011 AP01 Appointment of Mary Elizabeth Michelle Quinn as a director
07 Dec 2011 AP01 Appointment of Mr Philip John Payton Nell as a director
07 Dec 2011 TM01 Termination of appointment of Ian Womack as a director
07 Dec 2011 TM01 Termination of appointment of Christopher Laxton as a director
07 Dec 2011 TM01 Termination of appointment of Richard Jones as a director
14 Jul 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 CC04 Statement of company's objects
14 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
18 Jun 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Mr Richard Peter Jones on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 12 January 2010