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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)
21 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
01 Jul 2009 288b Appointment terminated director mark manning
16 Jun 2009 363a Return made up to 02/06/09; full list of members
27 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds 14/05/2009
19 May 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Dec 2008 AA Full accounts made up to 31 March 2008
02 Dec 2008 288b Appointment terminated director stephen hester
02 Jul 2008 363a Return made up to 02/06/08; full list of members
01 Jul 2008 288c Director's change of particulars / graham roberts / 16/01/2007
25 Jun 2008 353 Location of register of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
06 Dec 2007 288a New director appointed
30 Nov 2007 288c Director's particulars changed
04 Jun 2007 363a Return made up to 02/06/07; full list of members
22 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
22 May 2007 AA Accounts for a dormant company made up to 30 June 2006
16 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
01 Mar 2007 287 Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
19 Jan 2007 CERTNM Company name changed almondcroft LIMITED\certificate issued on 19/01/07