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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)
19 Jan 2007 CERTNM Company name changed almondcroft LIMITED\certificate issued on 19/01/07
19 Jan 2007 88(2)R Ad 20/12/06--------- £ si 19576773@1=19576773 £ ic 1/19576774
19 Jan 2007 123 Nc inc already adjusted 20/12/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 288b Director resigned
08 Jan 2007 288a New director appointed
09 Oct 2006 288a New director appointed
22 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
16 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
13 Jun 2006 363a Return made up to 02/06/06; full list of members
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005 288b Director resigned
02 Aug 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed