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STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED

Company number 06529117

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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)
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
04 Jan 2011 AP01 Appointment of Philip Simon Slavin as a director
10 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AA Full accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Brian James Mackrill on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Michael Gutman on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2009 88(2) Ad 11/02/09\gbp si 800000@1=800000\gbp ic 602019/1402019\
13 Mar 2009 123 Nc inc already adjusted 11/02/09
26 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 363a Return made up to 30/10/08; full list of members
04 Nov 2008 288c Director's change of particulars / michael gutman / 04/11/2008
10 Sep 2008 288c Secretary's change of particulars / leon shelley / 15/07/2008
22 Jul 2008 88(2) Ad 04/07/08\gbp si 326179@1=326179\gbp ic 275837/602016\
22 Jul 2008 88(2) Ad 04/07/08\gbp si 275837@1=275837\gbp ic 0/275837\