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ORBITAL SHOPPING PARK SWINDON LIMITED

Company number 05489767

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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)
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Anthony Braine on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Lucinda Margaret Bell on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Nigel Mark Webb on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Christopher Michael John Forshaw on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 1 July 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
13 Nov 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 AP01 Appointment of Mr Simon Geoffrey Carter as a director
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
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
30 Jun 2011 TM01 Termination of appointment of Graham Roberts as a director
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 31 March 2010
18 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
12 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
03 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 83,776,991
15 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director