TRAFFORD CENTRE GROUP (UK) LIMITED

Company number 05148403

Date	Type	Description	View / Download
10 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 221,200,874	(5 pages)
06 Oct 2014	TM01	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014	(1 page)
26 Sep 2014	AP01	Appointment of Katharine Ann Bowyer as a director on 17 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Peter Weir as a director on 17 September 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 221,200,874	(5 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
27 Sep 2013	AP01	Appointment of Mr Peter Weir as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Daniel Ian Shepherd as a director	(2 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(4 pages)
01 Mar 2013	CERTNM	Company name changed csc trafford centre group (uk) LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19	(2 pages)
01 Mar 2013	CONNOT	Change of name notice	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
06 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(15 pages)
25 May 2012	CH01	Director's details changed for Michael George Butterworth on 3 October 2011	(2 pages)
17 Nov 2011	AUD	Auditor's resignation	(1 page)
14 Oct 2011	TM01	Termination of appointment of Kay Chaldecott as a director	(1 page)
15 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
01 Jul 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	(1 page)
01 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(16 pages)
23 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
30 Mar 2011	AP01	Appointment of Michael George Butterworth as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Edward Matthew Giles Roberts as a director	(2 pages)
21 Feb 2011	CERTNM	Company name changed the trafford centre group (uk) LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-10	(2 pages)
21 Feb 2011	CONNOT	Change of name notice	(2 pages)