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CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED

Company number 05661195

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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)
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Susan Adeane on 1 August 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Timothy Charles Wilkinson on 9 August 2010
22 Nov 2010 CH03 Secretary's details changed for Lisa Melanie Sunner on 9 August 2010
09 Nov 2010 CH01 Director's details changed for David Matthew Teasdale on 9 August 2010
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
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 CH01 Director's details changed for Christopher John Hitchen on 5 February 2010
04 Feb 2010 CH01 Director's details changed for Cyril Francis Johnson on 4 February 2010
08 Jan 2010 AP01 Appointment of David Matthew Teasdale as a director
08 Jan 2010 AP01 Appointment of Timothy Charles Wilkinson as a director
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Susan Adeane on 15 December 2009
07 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Apr 2009 288b Appointment terminated director stephen kairis
22 Dec 2008 363a Return made up to 22/12/08; full list of members
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/12/2008
30 May 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 288b Director resigned
18 Dec 2007 363a Return made up to 22/12/07; full list of members
10 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 288c Director's particulars changed
06 Jul 2007 288c Director's particulars changed