MEADOWHALL SHOPPING CENTRE LIMITED

Company number 04276642

Date	Type	Description	View / Download
05 Aug 2014	TM01	Termination of appointment of a director	(1 page)
06 May 2014	TM01	Termination of appointment of Darren Richards as a director	(1 page)
06 May 2014	AP01	Appointment of Hursh Shah as a director	(2 pages)
06 May 2014	AP01	Appointment of Claire Ann Barber as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Richard John Wise as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Simon Carter as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Sebastian Huergo as a director	(1 page)
20 Mar 2014	AP01	Appointment of Mr Richard Julian Ford as a director	(2 pages)
12 Dec 2013	CH01	Director's details changed for Darren Windsor Richards on 11 December 2013	(2 pages)
03 Dec 2013	CH01	Director's details changed	(2 pages)
11 Nov 2013	CH01	Director's details changed for Darren Windsor Richards on 11 November 2013	(2 pages)
06 Sep 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
05 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(18 pages)
30 Oct 2012	TM01	Termination of appointment of Nigel Webb as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Indemnity from a third party 06/10/2012	(26 pages)
16 Oct 2012	AP01	Appointment of Mr Giovanni Manfredi as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Sebastian Huergo as a director	(2 pages)
10 Oct 2012	CH01	Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Darren Windsor Richards as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Christopher Forshaw as a director	(1 page)