CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED

Company number 05661175

Date	Type	Description	View / Download
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
01 Aug 2011	CH01	Director's details changed for Susan Adeane on 1 August 2011	(2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
22 Nov 2010	CH01	Director's details changed for Timothy Charles Wilkinson on 9 August 2010	(2 pages)
22 Nov 2010	CH03	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010	(1 page)
09 Nov 2010	CH01	Director's details changed for David Matthew Teasdale on 9 August 2010	(2 pages)
09 Aug 2010	AD01	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010	(1 page)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
05 Feb 2010	CH01	Director's details changed for Christopher John Hitchen on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Cyril Francis Johnson on 4 February 2010	(2 pages)
08 Jan 2010	AP01	Appointment of David Matthew Teasdale as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Timothy Charles Wilkinson as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Susan Adeane on 15 December 2009	(2 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
20 Apr 2009	288b	Appointment terminated director stephen kairis	(1 page)
22 Dec 2008	363a	Return made up to 22/12/08; full list of members	(4 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 09/12/2008	(1 page)
29 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
18 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
11 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	288a	New secretary appointed	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)