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CORBY TOWN CENTRE MANAGEMENT LIMITED

Company number 08269132

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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)
28 Oct 2013 CH01 Director's details changed for Mr Duncan Charles Eades Walker on 25 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Timothy John Murphy on 25 October 2013
28 Oct 2013 CH01 Director's details changed for Mr John Charles Inwood on 22 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Michael Eric Slade on 25 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Thomas Philip Palmer Anderson on 25 October 2013
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 346
29 May 2013 MEM/ARTS Memorandum and Articles of Association
13 May 2013 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
13 May 2013 AP01 Appointment of Mr Duncan Charles Eades Walker as a director
13 May 2013 AP01 Appointment of Mr Michael Eric Slade as a director
13 May 2013 AP01 Appointment of Timothy John Murphy as a director
13 May 2013 AP01 Appointment of John Charles Inwood as a director
13 May 2013 AP01 Appointment of Mr Thomas Philip Palmer Anderson as a director
10 May 2013 AP04 Appointment of Helical Registrars Limited as a secretary
10 May 2013 TM01 Termination of appointment of Vindex Limited as a director
10 May 2013 TM01 Termination of appointment of Vindex Services Limited as a director
10 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 345
10 May 2013 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 10 May 2013
10 May 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
09 May 2013 CERTNM Company name changed mm&s (5738) LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
09 May 2013 CONNOT Change of name notice
05 Apr 2013 TM01 Termination of appointment of Christine Truesdale as a director
25 Oct 2012 NEWINC Incorporation