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GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED

Company number 05885792

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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)
30 May 2012 AP03 Appointment of Veronica Warner as a secretary
30 May 2012 TM01 Termination of appointment of Susan Fairclough as a director
30 May 2012 TM02 Termination of appointment of Lisa Sunner as a secretary
01 Aug 2011 CH01 Director's details changed for Susan Adeane on 1 August 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
02 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
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
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
22 Jun 2010 AA Group of companies' accounts 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
15 Dec 2009 CH01 Director's details changed for Susan Adeane on 15 December 2009
21 Aug 2009 AUD Auditor's resignation
12 Aug 2009 AUD Auditor's resignation
27 Jul 2009 363a Return made up to 25/07/09; full list of members
06 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
20 Apr 2009 288b Appointment terminated director stephen kairis
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/12/2008
25 Jul 2008 363a Return made up to 25/07/08; full list of members
23 May 2008 AA Full accounts made up to 31 December 2007