GILTBROOK RETAIL PARK NOTTINGHAM LIMITED

Company number 05469323

Date	Type	Description	View / Download
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
25 Jul 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
13 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 74,576,774	(8 pages)
13 Jul 2016	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 13 July 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 13 July 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Nigel Mark Webb on 13 July 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Charles John Middleton as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Paul Stuart Macey as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
03 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 74,576,774	(9 pages)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
25 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of John Roman Patrick Maddison as a director on 2 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)