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STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED

Company number 06530663

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Company Overview for STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED (06530663)
Filing history for STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED (06530663)
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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)
21 Oct 2014	MR01	Registration of charge 065306630003, created on 16 October 2014	View PDF Registration of charge 065306630003, created on 16 October 2014 - link opens in a new window - 78 pages (78 pages)
21 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 14 pages (14 pages)
21 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 21 pages (21 pages)
11 Sep 2014	AP01	Appointment of Andrea Alessandro Orlandi as a director on 10 September 2014	View PDF Appointment of Andrea Alessandro Orlandi as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM01	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 10 September 2014	View PDF Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 9 pages (9 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Oct 2012	CH01	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012	View PDF Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Simon Slavin on 27 September 2012	View PDF Director's details changed for Mr Philip Simon Slavin on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
26 Jan 2012	AP01	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director	View PDF Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of Martijn Vos as a director	View PDF Appointment of Martijn Vos as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of Robert Jan Foortse as a director	View PDF Appointment of Robert Jan Foortse as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of Sarah Slater as a director	View PDF Appointment of Sarah Slater as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	TM01	Termination of appointment of Brian Mackrill as a director	View PDF Termination of appointment of Brian Mackrill as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AP01	Appointment of Philip Simon Slavin as a director	View PDF Appointment of Philip Simon Slavin as a director - link opens in a new window - 2 pages (2 pages)

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