INTU METROCENTRE TOPCO LIMITED

Company number 08363564

Date	Type	Description	View / Download
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
18 Apr 2017	CH01	Director's details changed for Mr Hugh Michael Ford on 31 March 2017	(2 pages)
09 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(6 pages)
13 Jan 2016	TM01	Termination of appointment of Michael George Butterworth as a director on 31 December 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(7 pages)
25 Sep 2014	AP01	Appointment of Katharine Ann Bowyer as a director on 17 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Peter Weir as a director on 17 September 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(7 pages)
04 Dec 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
30 Oct 2013	AP01	Appointment of Mr Michael George Butterworth as a director on 30 October 2013	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Hugh Michael Ford as a director on 30 October 2013	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Peter Weir as a director on 30 October 2013	(2 pages)
29 Oct 2013	CERTNM	Company name changed intu metrocentre (sgs) LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29	(2 pages)
29 Oct 2013	CONNOT	Change of name notice	(2 pages)
08 Oct 2013	CERTNM	Company name changed intu shelfco 5 LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08	(2 pages)
08 Oct 2013	CONNOT	Change of name notice	(2 pages)
15 Feb 2013	CERTNM	Company name changed intu braehead LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-08	(2 pages)
15 Feb 2013	CONNOT	Change of name notice	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next