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PETERLEE SHOPPING CENTRE LIMITED

Company number 05304029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2006 AA Full accounts made up to 31 October 2005
09 Dec 2005 363a Return made up to 03/12/05; full list of members
09 Dec 2005 288c Director's particulars changed
27 Nov 2005 288c Director's particulars changed
04 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 395 Particulars of mortgage/charge
29 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 88(2)R Ad 23/12/04--------- £ si 900@1=900 £ ic 100/1000
17 Jan 2005 287 Registered office changed on 17/01/05 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE
17 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed
03 Dec 2004 NEWINC Incorporation