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GILTBROOK RETAIL PARK NOTTINGHAM LIMITED

Company number 05469323

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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)
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
25 Jul 2016 AA Full accounts made up to 31 March 2016
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
13 Jul 2016 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Christopher Michael John Forshaw on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Nigel Mark Webb on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016
14 Mar 2016 AP01 Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Paul Stuart Macey as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
23 Dec 2015 AA Full accounts made up to 31 March 2015
02 Jul 2015 AUD Auditor's resignation
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
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
16 Apr 2015 TM01 Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
25 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
08 Oct 2014 AP01 Appointment of John Roman Patrick Maddison as a director on 2 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
07 Aug 2014 AP01 Appointment of Victoria Margaret Penrice as a director on 1 August 2014