BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
ActiveCompany no. 04319645 · Private limited company · Incorporated 8 Nov 2001
Filings
Original documents filed with Companies House · 101 filings
2017
21 Sep 2017
Accounts
Accounts for a dormant company made up to 25 Feb 2017
Filed on paper · 3 pages
2016
11 Nov 2016
Confirmation
Confirmation statement made on 8 Nov 2016 with updates
PDF · 5 pages
8 Oct 2016
Accounts
Accounts for a dormant company made up to 27 Feb 2016
Filed on paper · 3 pages
12 Aug 2016
Officers
Appointment of Mr Robert John Welch as a director on 10 Aug 2016
PDF · 2 pages
5 Jul 2016
Officers
Termination of appointment of Paul Anthony Moore as a director on 30 Jun 2016
PDF · 1 page
27 Apr 2016
Officers
Director's details changed for Mr John Gibney on 22 Dec 2015
PDF · 2 pages
9 Feb 2016
Officers
Director's details changed for Mr Paul Anthony Moore on 5 Feb 2016
PDF · 2 pages
2015
31 Dec 2015
Officers
Director's details changed for Tesco Services Limited on 29 Dec 2015
PDF · 1 page
30 Dec 2015
Officers
Director's details changed for Mr Paul Anthony Moore on 29 Dec 2015
PDF · 2 pages
29 Dec 2015
Officers
Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015
PDF · 1 page
29 Dec 2015
Address
Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 Dec 2015
PDF · 1 page
16 Nov 2015
Annual return
Annual return made up to 8 Nov 2015 with full list of shareholders
PDF · 5 pages
14 Nov 2015
Accounts
Accounts for a dormant company made up to 28 Feb 2015
Filed on paper · 3 pages
30 Mar 2015
Officers
Appointment of Mr John Gibney as a director on 20 Mar 2015
PDF · 2 pages
6 Feb 2015
Officers
Appointment of Mr Paul Anthony Moore as a director on 23 Jan 2015
PDF · 2 pages
6 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 1 page
2014
19 Nov 2014
Annual return
Annual return made up to 8 Nov 2014 with full list of shareholders
PDF · 5 pages
8 Jul 2014
Accounts
Accounts for a dormant company made up to 22 Feb 2014
Filed on paper · 3 pages
2013
13 Nov 2013
Annual return
Annual return made up to 8 Nov 2013 with full list of shareholders
PDF · 5 pages
16 Oct 2013
Officers
Termination of appointment of Helen O'keefe as a secretary
PDF · 1 page
16 Oct 2013
Officers
Appointment of Tesco Secretaries Limited as a secretary
PDF · 2 pages
30 Sep 2013
Accounts
Accounts for a dormant company made up to 23 Feb 2013
Filed on paper · 3 pages
15 Jan 2013
Officers
Termination of appointment of Lucy Neville-Rolfe as a director
PDF · 1 page
2012
12 Nov 2012
Annual return
Annual return made up to 8 Nov 2012 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 101 filings. Documents open on Companies House in a new tab.