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MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED

Company number 07085828

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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)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London Greater London EC2M 3AE on 9 April 2014	View PDF Registered office address changed from 201 Bishopsgate London Greater London EC2M 3AE on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 8 pages (8 pages)
02 Aug 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 - 3 pages (3 pages)
25 Jul 2013	CH01	Director's details changed for Michael John Lawson Sales on 27 July 2011	View PDF Director's details changed for Michael John Lawson Sales on 27 July 2011 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	TM01	Termination of appointment of William Anderson as a director	View PDF Termination of appointment of William Anderson as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Roger Ely as a director	View PDF Termination of appointment of Roger Ely as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Michael Anthony Ussher as a director	View PDF Appointment of Michael Anthony Ussher as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 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 - 3 pages (3 pages)
07 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jul 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 - 3 pages (3 pages)
06 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Sep 2010	CH01	Director's details changed for Claire Louise Tily on 10 May 2010	View PDF Director's details changed for Claire Louise Tily on 10 May 2010 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	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 - 18 pages (18 pages)
09 Dec 2009	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 - 18 pages (18 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Decurity agreement 30/11/2009	View PDF Resolutions RES13 ‐ Decurity agreement 30/11/2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 28/11/2009	View PDF Resolutions RES13 ‐ Credit agreement 28/11/2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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