THE TRAFFORD CENTRE HOLDINGS LIMITED
ActiveCompany no. 03796924 · Private limited company · Incorporated 28 Jun 1999
Company no. 03796924 · Private limited company · Incorporated 28 Jun 1999
Original documents filed with Companies House · 161 filings
16 Jul 2021
Confirmation
Confirmation statement made on 5 Jul 2021 with no updates
PDF · 3 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
21 Dec 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 21 Dec 2020
PDF · 1 page
21 Dec 2020
Officers
Termination of appointment of Intu Secretariat Limited as a secretary on 10 Nov 2020
PDF · 1 page
21 Dec 2020
Officers
Appointment of Crestbridge Uk Limited as a secretary on 10 Nov 2020
PDF · 2 pages
15 Nov 2019
Officers
Appointment of Intu Secretariat Limited as a secretary on 16 Aug 2019
PDF · 2 pages
22 Oct 2019
Officers
Director's details changed for Dr Edward Matthew Giles Roberts on 21 Oct 2019
PDF · 2 pages
21 Oct 2019
Officers
Director's details changed for Miss Minakshi Kidia on 21 Oct 2019
PDF · 2 pages
Showing 26–50 of 161 filings. Documents open on Companies House in a new tab.
21 Dec 2020
Officers
Termination of appointment of Susan Marsden as a secretary on 10 Nov 2020
PDF · 1 page
6 Nov 2020
Officers
Termination of appointment of Martin Richard Breeden as a director on 30 Oct 2020
PDF · 1 page
20 Aug 2020
Confirmation
Confirmation statement made on 5 Jul 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
13 Aug 2020
Officers
Termination of appointment of Colin Flinn as a director on 6 Aug 2020
PDF · 1 page
13 Aug 2020
Officers
Appointment of Mr Fraser James Pearce as a director on 6 Aug 2020
PDF · 2 pages
23 Apr 2020
Officers
Termination of appointment of Sean Crosby 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
21 Apr 2020
Officers
Appointment of Mr Colin Flinn as a director on 15 Apr 2020
PDF · 2 pages
21 Apr 2020
Officers
Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 Apr 2020
PDF · 2 pages
21 Apr 2020
Officers
Appointment of Mr Martin Richard Breeden as a director on 15 Apr 2020
PDF · 2 pages
20 Apr 2020
Officers
Termination of appointment of Edward Matthew Giles Roberts as a director on 15 Apr 2020
PDF · 1 page
21 Oct 2019
Officers
Director's details changed for Mr Sean Crosby on 21 Oct 2019
PDF · 2 pages
21 Oct 2019
Officers
Secretary's details changed for Susan Marsden on 21 Oct 2019
PDF · 1 page