BROUGHTON RETAIL PARK NOMINEE 4 LIMITED

Company number 04319669

Date	Type	Description	View / Download
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
19 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
16 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(5 pages)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr John Gibney as a director on 20 March 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(5 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
24 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
18 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
15 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
23 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
02 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
05 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(14 pages)
21 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)