MEADOWHALL SHOPPING CENTRE LIMITED

Company number 04276642

Date	Type	Description	View / Download
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
26 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
25 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
25 Jan 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Marion Justine Dillon as a director	(2 pages)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
07 Sep 2009	363a	Return made up to 24/08/09; full list of members	(7 pages)
13 Apr 2009	288a	Director appointed patrick lionel vaughan	(2 pages)
13 Apr 2009	288a	Director appointed jeremy bishop	(2 pages)
09 Apr 2009	288a	Director appointed jadzia duzniak	(2 pages)
09 Apr 2009	288a	Director appointed timothy andrew roberts	(1 page)
09 Apr 2009	288a	Director appointed nigel mark webb	(1 page)
06 Mar 2009	288a	Director appointed christopher michael john forshaw	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Feb 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
19 Feb 2009	288a	Secretary appointed anthony blaine	(2 pages)
19 Feb 2009	288a	Director appointed harold raymond mould	(3 pages)
19 Feb 2009	288a	Director appointed stewart marshall little	(2 pages)
19 Feb 2009	288a	Director appointed martin mcgann	(3 pages)
13 Feb 2009	288b	Appointment terminated director graham roberts	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Feb 2009	122	Gbp nc 609000001/1\06/02/09	(1 page)
11 Feb 2009	288b	Appointment terminated director peter clarke	(1 page)
11 Feb 2009	288b	Appointment terminated director anthony braine	(1 page)
11 Feb 2009	288b	Appointment terminated director lucinda bell	(1 page)