DRAKE CIRCUS CENTRE LIMITED

Company number 09069182

Date	Type	Description	View / Download
04 Jul 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 4 July 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(5 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
13 Aug 2018	PSC02	Notification of British Land in Town Retail Limited as a person with significant control on 24 August 2017	(2 pages)
13 Aug 2018	PSC07	Cessation of Bl High Street and Shopping Centres Holding Company Limited as a person with significant control on 24 August 2017	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
29 Aug 2017	AP01	Appointment of Mr Paul Stuart Macey as a director on 29 August 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr. Jonathan Charles Mcnuff as a director on 29 August 2017	(2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(4 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
13 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	(7 pages)
03 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(9 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
18 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)

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