CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED
Company number 05661195
- Company Overview for CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED (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) |
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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
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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 |