WEST QUAY SHOPPING CENTRE LIMITED

Company number 00643320

Date	Type	Description	View / Download
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
29 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
22 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
20 Jul 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012	(2 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
15 Mar 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011	(2 pages)
31 Oct 2011	AP01	Appointment of Mr. Peter Frank Cooper as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr. Richard Geoffrey Shaw as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Peter Cole as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
11 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(6 pages)
11 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
10 Dec 2010	SH19	Statement of capital on 10 December 2010 GBP 23,000,000.2	(4 pages)
10 Dec 2010	SH20	Statement by directors	(1 page)
10 Dec 2010	CAP-SS	Solvency statement dated 06/12/10	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(10 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)