CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED

Company number 03974061

Date	Type	Description	View / Download
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(30 pages)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000	(5 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
31 Mar 2015	CH01	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014	(3 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	(5 pages)
02 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000	(5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Dec 2012	AUD	Auditor's resignation	(1 page)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
14 Aug 2012	CERTNM	Company name changed wilmslow (no.6) general partner LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-09	(2 pages)
14 Aug 2012	CONNOT	Change of name notice	(2 pages)
23 Mar 2012	SH08	Change of share class name or designation	(2 pages)
23 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
23 Mar 2012	AD01	Registered office address changed from C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 23 March 2012	(2 pages)
23 Mar 2012	AP04	Appointment of Hermes Secretariat Limited as a secretary	(3 pages)
23 Mar 2012	TM02	Termination of appointment of Leon Shelley as a secretary	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Peter Miller as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Michael Gutman as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Philip Slavin as a director	(2 pages)
19 Mar 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)