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Teesbay Retail Park (1) LTD

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Reports

Full Company ReportTEESBAY RETAIL PARK (1) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (1657) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03639602
Record last updated Thursday, March 28, 2019 2:51:14 AM UTC
Official Address C/o Mason Partners The Corn Exchange Brunswick House Liverpool Merseyside L27tp Central
There are 2 companies registered at this street
Locality Central
Region England
Postal Code L27TP
Sector Buying and selling of own real estate

Charts

Visits

TEESBAY RETAIL PARK (1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-72024-90123

Directors

Document Type Publication date Download link
Registry Mar 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 14, 2014 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Financials Oct 3, 2013 Annual accounts 3639... Annual accounts 3639...
Registry Oct 1, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Registry Oct 3, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Annual return Annual return
Registry Nov 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 8, 2010 Statement of satisfaction in full or in part of mortgage or charge 3639... Statement of satisfaction in full or in part of mortgage or charge 3639...
Registry Nov 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2010 Particulars of a mortgage or charge 3639... Particulars of a mortgage or charge 3639...
Registry Oct 13, 2010 Annual return Annual return
Registry Oct 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 4, 2010 Annual accounts Annual accounts
Financials Dec 5, 2009 Annual accounts 3639... Annual accounts 3639...
Registry Oct 9, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Registry Oct 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2007 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Feb 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3639... Declaration of satisfaction in full or in part of a mortgage or charge 3639...
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 15, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry May 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2005 Particulars of a mortgage or charge 3639... Particulars of a mortgage or charge 3639...
Registry May 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2003 Annual return Annual return
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3639... Declaration of satisfaction in full or in part of a mortgage or charge 3639...
Registry Jun 18, 2003 Appointment of a director Appointment of a director
Registry Jun 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2003 Resignation of a director Resignation of a director
Registry Jun 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 18, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 18, 2003 Varying share rights and names Varying share rights and names
Registry Jun 18, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2003 Particulars of a mortgage or charge 3639... Particulars of a mortgage or charge 3639...
Registry Jun 9, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2002 Annual return Annual return
Financials Sep 5, 2002 Annual accounts Annual accounts
Financials Jan 11, 2002 Annual accounts 3639... Annual accounts 3639...
Registry Dec 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2001 Annual return Annual return
Registry Feb 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2000 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Resignation of a director Resignation of a director
Registry Nov 20, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2000 Annual return Annual return
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Oct 4, 1999 Annual return Annual return
Registry Aug 4, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Registry Oct 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 1998 Company name change Company name change
Registry Oct 12, 1998 Change of name certificate Change of name certificate
Registry Oct 2, 1998 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Sep 28, 1998 Two appointments: 2 companies Two appointments: 2 companies

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