THE TRAFFORD CENTRE LIMITED
ActiveCompany no. 03080975 · Private limited company · Incorporated 18 Jul 1995
Company no. 03080975 · Private limited company · Incorporated 18 Jul 1995
Original documents filed with Companies House · 222 filings
6 Aug 2021
Confirmation
Confirmation statement made on 6 Aug 2021 with updates
PDF · 4 pages
13 Apr 2021
Officers
Director's details changed for Mr Fraser James Pearce on 10 Nov 2020
PDF · 2 pages
13 Apr 2021
Officers
Director's details changed for Mr Aidan Whiteman De Brunner on 10 Nov 2020
PDF · 2 pages
10 Nov 2020
Officers
Termination of appointment of Susan Marsden as a secretary on 10 Nov 2020
PDF · 1 page
10 Nov 2020
Officers
Termination of appointment of Intu Secretariat Limited as a secretary on 10 Nov 2020
PDF · 1 page
10 Nov 2020
Officers
Appointment of Crestbridge Uk Limited as a secretary on 10 Nov 2020
PDF · 2 pages
Showing 26–50 of 222 filings. Documents open on Companies House in a new tab.
10 Nov 2020
Address
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 10 Nov 2020
PDF · 1 page
9 Nov 2020
Ownership
Change of details for The Trafford Centre Holdings Limited as a person with significant control on 6 Apr 2016
Filed on paper · 3 pages
6 Nov 2020
Officers
Termination of appointment of Martin Richard Breeden as a director on 30 Oct 2020
PDF · 1 page
14 Sep 2020
Confirmation
Confirmation statement made on 7 Aug 2020 with no updates
PDF · 3 pages
19 Aug 2020
Officers
Appointment of Mr Aidan Whiteman De Brunner as a director on 6 Aug 2020
PDF · 2 pages
13 Aug 2020
Officers
Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 6 Aug 2020
PDF · 1 page
30 Jul 2020
Officers
Appointment of Mr Fraser James Pearce as a director on 24 Jul 2020
PDF · 2 pages
30 Jul 2020
Officers
Termination of appointment of Hugh Michael Ford as a director on 28 Jul 2020
PDF · 1 page
30 Jul 2020
Officers
Termination of appointment of Robert Lee Allen as a director on 28 Jul 2020
PDF · 1 page
6 Jul 2020
Officers
Termination of appointment of Edward Matthew Giles Roberts as a director on 1 Jul 2020
PDF · 1 page
24 Apr 2020
Officers
Termination of appointment of Kathryn Anne Grant as a director on 15 Apr 2020
PDF · 1 page
24 Apr 2020
Officers
Termination of appointment of Colin Flinn as a director on 15 Apr 2020
PDF · 1 page
23 Apr 2020
Officers
Termination of appointment of Sean Crosby as a director on 15 Apr 2020
PDF · 1 page
23 Apr 2020
Officers
Termination of appointment of Nick Round as a director on 15 Apr 2020
PDF · 1 page
22 Apr 2020
Officers
Termination of appointment of Minakshi Kidia as a director on 15 Apr 2020
PDF · 1 page
20 Apr 2020
Officers
Appointment of Mr Robert Lee Allen as a director on 15 Apr 2020
PDF · 2 pages
14 Feb 2020
Officers
Termination of appointment of Julian Nicholas Wilkinson as a director on 31 Jan 2020
PDF · 1 page
14 Feb 2020
Officers
Termination of appointment of Trevor Pereira as a director on 31 Jan 2020
PDF · 1 page