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STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED

Company number 07537022

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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)
10 Jun 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 101
18 Jul 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Michael Joseph Gutman on 15 May 2012
29 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
03 Aug 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director
26 Jan 2012 AP01 Appointment of Martijn Vos as a director
26 Jan 2012 AP01 Appointment of Robert Jan Foortse as a director
26 Jan 2012 AP01 Appointment of Sarah Slater as a director
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 CERTNM Company name changed stratford city jv (no. 1) general partner LIMITED\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-28
28 Sep 2011 CONNOT Change of name notice
21 Feb 2011 NEWINC Incorporation