1978 BHEADSC (FREEHOLDCO) LIMITED

Full accounts made up to 31 Dec 2019

Filed on paper · 25 pages

Resolutions

Filed on paper · 5 pages

Appointment of Mr Andrea Trozzi as a director on 27 Aug 2020

PDF · 2 pages

Appointment of Intu Secretariat Limited as a secretary on 15 Apr 2020

PDF · 2 pages

Termination of appointment of Sean Crosby as a director on 15 Apr 2020

PDF · 1 page

Termination of appointment of Nick Round as a director on 15 Apr 2020

PDF · 1 page

Termination of appointment of Minakshi Kidia as a director on 15 Apr 2020

PDF · 1 page

Termination of appointment of Edward Matthew Giles Roberts as a director on 15 Apr 2020

PDF · 1 page

Termination of appointment of Hugh Michael Ford as a director on 15 Apr 2020

PDF · 1 page

Termination of appointment of Robert Lee Allen as a director on 15 Apr 2020

PDF · 1 page

Termination of appointment of Julian Nicholas Wilkinson as a director on 31 Jan 2020

PDF · 1 page

Termination of appointment of Trevor Pereira as a director on 31 Jan 2020

PDF · 1 page

Confirmation statement made on 13 Jan 2020 with updates

PDF · 4 pages

Termination of appointment of James Gordon Mckinnon as a director on 20 Dec 2019

PDF · 1 page

Director's details changed for Mr Edward Matthew Giles Roberts on 25 Sep 2019

PDF · 2 pages

Director's details changed for Mr Julian Nicholas Wilkinson on 25 Sep 2019

PDF · 2 pages

Director's details changed for Mr James Gordon Mckinnon on 25 Sep 2019

PDF · 2 pages