ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED

Company number 06458065

Date	Type	Description	View / Download
02 Apr 2012	TM01	Termination of appointment of Debbie Smith as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Timothy Winslow as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
29 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
29 Dec 2010	CH01	Director's details changed for Ms Debbie Ann Smith on 1 April 2010	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
28 Sep 2010	CH01	Director's details changed for Mr Timothy Simon Winslow on 30 May 2008	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Timothy Simon Winslow as a director	(1 page)
28 Sep 2010	TM01	Termination of appointment of Simon Winslow as a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	AD01	Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 19 January 2010	(1 page)
18 Jan 2010	CH02	Director's details changed for Tenon Nominees Limited on 18 January 2010	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 18 January 2010	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
12 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
12 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
14 Aug 2008	288a	Director appointed mr simon timothy winslow	(1 page)
14 Aug 2008	288a	Director appointed ms debbie smith	(1 page)
16 Jul 2008	288b	Appointment terminated secretary ancosec LIMITED	(1 page)
16 Jul 2008	288b	Appointment terminated director jeffrey pulsford	(1 page)
16 Jul 2008	288b	Appointment terminated director jonathan austen	(1 page)
16 Jul 2008	288b	Appointment terminated director timothy winslow	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from arlington house arlington business park theale RG7 4SA	(1 page)
16 Jul 2008	288a	Director appointed tenon nominees LIMITED	(8 pages)