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Dato Capital United Kingdom

The Marlands Shopping Centre Ltd

HERON SOUTHAMPTON PROPERTIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01549055
Record last updated Friday, April 20, 2018 10:47:16 PM UTC
Official Address Heron House 4 Bentinck Street Marylebone High, Marylebone High Street
There are 96 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U2EF
Sector build, centre, development, limit, project

Charts

Visits

THE MARLANDS SHOPPING CENTRE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122023-12024-72024-82024-112025-22025-32025-5012345
Document Type Publication date Download link
Registry Dec 31, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 1549... Change of particulars for director 1549...
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 14, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Financials Sep 22, 2008 Annual accounts 1549... Annual accounts 1549...
Registry Jul 11, 2008 Annual return Annual return
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Financials Sep 1, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Annual return Annual return
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2000 Annual return Annual return
Registry May 10, 2000 Company name change Company name change
Financials May 9, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Change of name certificate Change of name certificate
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 1999 Resignation of a director Resignation of a director
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Registry Dec 11, 1998 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 Nov 17, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 1998 Nc inc already adjusted Nc inc already adjusted
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Jan 29, 1998 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Feb 26, 1997 Annual return Annual return
Registry Nov 26, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1996 Appointment of a secretary Appointment of a secretary
Registry May 13, 1996 Company name change Company name change
Registry May 10, 1996 Change of name certificate Change of name certificate
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Annual return Annual return
Registry Jan 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry Apr 13, 1995 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 Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1549... Declaration of satisfaction in full or in part of a mortgage or charge 1549...
Registry Apr 13, 1995 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 Apr 12, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1549... Declaration of satisfaction in full or in part of a mortgage or charge 1549...
Registry Apr 12, 1995 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 Apr 11, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 1995 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
Financials Feb 2, 1995 Annual accounts Annual accounts
Registry Jan 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 8, 1995 Annual return Annual return
Registry Nov 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1994 Director resigned, new director appointed 1549... Director resigned, new director appointed 1549...
Registry Feb 16, 1994 Annual return Annual return
Financials Feb 8, 1994 Annual accounts Annual accounts
Registry Nov 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 8, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1993 Director resigned, new director appointed 1549... Director resigned, new director appointed 1549...
Registry Aug 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 29, 1993 Director resigned, new director appointed 1549... Director resigned, new director appointed 1549...
Registry Apr 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 18, 1993 Annual accounts Annual accounts
Registry Feb 11, 1993 Annual return Annual return
Registry Jan 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1992 Appointment of a man as Director Appointment of a man as Director
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