Advanced company searchLink opens in new window

GILTBROOK RETAIL PARK NOTTINGHAM LIMITED

Company number 05469323

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2014 TM01 Termination of appointment of Anthony Braine as a director on 31 July 2014
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 74,576,774
03 Jan 2014 AA Full accounts made up to 31 March 2013
02 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Jun 2013 AP01 Appointment of Mr Simon Geoffrey Carter as a director
20 Dec 2012 AA Full accounts made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
30 Aug 2011 TM01 Termination of appointment of Graham Roberts as a director
05 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
22 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
06 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 74,576,774.00
15 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
12 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
25 Jan 2010 AA Full accounts made up to 31 March 2009