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) |
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12 Jan 2010 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 12 January 2010 | |
11 Nov 2009 | CH01 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 | |
12 May 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Dec 2008 | 363a | Return made up to 22/12/08; full list of members | |
05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from st. Helens 1 undershaft london EC3P 3DQ | |
07 Oct 2008 | RESOLUTIONS |
Resolutions
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02 Jul 2008 | 288b | Appointment terminated director nicholas mansley | |
02 Jul 2008 | 288b | Appointment terminated director julius gottlieb | |
25 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Jan 2008 | 363a | Return made up to 22/12/07; full list of members | |
26 Nov 2007 | 288c | Director's particulars changed | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Jul 2007 | 288b | Director resigned | |
12 Jan 2007 | 363a | Return made up to 22/12/06; full list of members | |
12 Jan 2007 | 288c | Director's particulars changed | |
17 Mar 2006 | 288a | New director appointed | |
17 Mar 2006 | 288a | New director appointed | |
17 Mar 2006 | 288a | New director appointed | |
17 Mar 2006 | 288a | New director appointed | |
17 Mar 2006 | 288a | New director appointed | |
17 Mar 2006 | 288a | New director appointed | |
17 Mar 2006 | 288a | New secretary appointed | |
17 Mar 2006 | 288b | Secretary resigned | |
17 Mar 2006 | 288b | Director resigned | |
03 Mar 2006 | CERTNM | Company name changed caseroad LIMITED\certificate issued on 03/03/06 |