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MANCHESTER ARENA LP LIMITED

Company number 05832177

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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)
11 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
26 Jul 2010 AP01 Appointment of Mr Micheal Henry Marx as a director
26 Jul 2010 TM02 Termination of appointment of Stephen Slocombe as a secretary
26 Jul 2010 AP01 Appointment of Mr Graham Prothero as a director
26 Jul 2010 AP01 Appointment of Mr Matthew Simon Weiner as a director
26 Jul 2010 AP03 Appointment of Mr Stephen Alec Lanes as a secretary
26 Jul 2010 TM01 Termination of appointment of Fiona Arney as a director
26 Jul 2010 TM01 Termination of appointment of Manuel Uria Fernandez as a director
26 Jul 2010 TM01 Termination of appointment of Paul Watkinson as a director
26 Jul 2010 TM01 Termination of appointment of Stephen Slocombe as a director
07 Jul 2010 AD01 Registered office address changed from 30 Berkeley Square London W1J 6EW on 7 July 2010
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 14 June 2010
16 Jun 2010 CERTNM Company name changed ge real estate (manchester arena) investment LP LIMITED\certificate issued on 16/06/10
  • CONNOT ‐
16 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
10 Jun 2010 TM01 Termination of appointment of Fiona Arney as a director
07 Jun 2010 AP01 Appointment of Mr Manuel Uria Fernandez as a director
07 Jun 2010 AP01 Appointment of Mr Stephen Roy Slocombe as a director
02 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Mar 2010 AR01 Annual return made up to 30 May 2009 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Stephen Roy Slocombe on 25 November 2009
11 Nov 2009 CH01 Director's details changed for Paul Alexander Watkinson on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Fiona Arney on 2 November 2009