West Quay Shopping Centre Limited

Company Name	West Quay Shopping Centre Limited
Company Status	Active
Company Number	00643320
Category	Private Limited Company
Incorporation Date	30 November 1959(64 years, 5 months ago)
Previous Names	Aristos Property Investments Limited and IMRY Southampton Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2011(51 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(60 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(61 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(51 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mark Henry Kinkead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(32 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 February 1998)
Role	Chartered Surveyor
Correspondence Address	Hillcrest 19 Brudenell Avenue, Canford Cliffs Poole Dorset BH13 7NW

Director Name	Brien Frederick Martin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(32 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1996)
Role	Chartered Surveyor
Correspondence Address	17 Parklands Cholmeley Park Highgate London N6 5FE

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(32 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 1997)
Role	Chartered Accountant
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Secretary Name	Penelope Jane Glynn Cowan
Nationality	British
Status	Resigned
Appointed	03 October 1992(32 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	21a Astonville Street London SW18 5AN

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(33 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Secretary Name	Helen Joyce Robinson
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Flat 4 13 Kildare Gardens London W2 5JS

Director Name	Alan Frank Pritchard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(38 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2004)
Role	Bank Officer
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	David Hamilton Casson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(38 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Regent Terrace Edinburgh Midlothian EH7 5BS Scotland

Director Name	Mr Michael John Kill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(38 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2000)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	The Oaks Castle Walk Wadhurst East Sussex TN5 6DB

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	28 April 1999(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(40 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Christopher Sterritt Davies
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(41 years after company formation)
Appointment Duration	4 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(41 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Ms Wai-Fong Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(42 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 War Coppice House War Coppice Road Caterham Surrey CR3 6EQ

Director Name	Mrs Vanessa Forster
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(43 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Parkwood House Parkwood Road Wimbledon SW19 7AQ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(43 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Nicola Perepeczko Walters
Nationality	British
Status	Resigned
Appointed	12 February 2003(43 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	178a Worple Road Wimbledon London SW20 8PR

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	23 April 2004(44 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(44 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(47 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(47 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(47 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(48 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(48 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(48 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2011(51 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 2017)
Role	Senior Certified Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(51 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(54 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(57 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Contact

Website	west-quay.co.uk
Telephone	023 80236789
Telephone region	Southampton / Portsmouth

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

115m at £0.1	Hammerson Uk Properties PLC 50.00% Ordinary A
115m at £0.1	Hammerson Uk Properties PLC 50.00% Ordinary B

Financials

Year	2014
Turnover	£15,903,000
Gross Profit	£12,721,000
Net Worth	£175,236,000
Cash	£2,479,000
Current Liabilities	£8,798,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

27 December 1996	Delivered on: 2 January 1997 Persons entitled: Sopress Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 20TH february 1995 and all other monies due under the terms of the charge. Particulars: All that f/h property t/no.HP481074 k/a 41,43,45 and 47 above bar street, 2 and 3 spa road and the site of a wall nine inches wide between the points marked "a" and "b" on the filed plan to t/no.HP481074. Outstanding
21 August 1996	Delivered on: 30 August 1996 Persons entitled: Barclays Bank PLC Classification: Fourth supplemental debenture Secured details: All obligations and liabilities in any capacity whatsoever of each obligor to the security agent and the senior parties (as defined) under each of the senior finance documents (as defined) and all other obligations and liabilities due from the company to the agent and the finance parties under the second southampton credit agreement (as defined) and monies due from imry holdings to the junior finance party under the junior loan agreement (both as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 April 1996	Delivered on: 3 May 1996 Persons entitled: Barclays Bank PLC,as Agent for Itself and the Finance Parties (As Defined) Classification: Third supplemental guarantee and debenture Secured details: All obligations and liabilities in any capacity whatsoever of each obligor to the security agent and the senior finance parties (as defined) under each of the senior finance documents (as defined) and all other obligations and liabilities due from the company to the agent and the finance parties under the southampton credit agreement (as defined) and monies due from imry holdings to the junior finance party under the junior loan agreement dated 16TH december 1992 (both as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 April 1996	Delivered on: 19 April 1996 Persons entitled: Sopress Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 20TH february 1995. Particulars: All that f/h property forming part of the land t/n 481074 k/a 45 above bar southampton. Outstanding
14 April 1994	Delivered on: 28 April 1994 Persons entitled: Barclays Bank PLC Classification: Second supplemental debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the second supplemental debenture. Particulars: All present and future interests in any f/h or l/h property belonging to the company and all buildings and fixtures and all proceeds of sale thereof in the case of the fixtures to southampton city councils rights under the building agreement and agreement to lease. See the mortgage charge document for full details. Outstanding
16 December 1992	Delivered on: 4 January 1993 Persons entitled: Barclays Bank PLC Classification: Supplemental guarantee and debenture Secured details: The payment of all the senior secured liabilities (as defined) and all the junior liabilities (as defined) on any account whatsoever pursuant to the terms of each relevant finance document as mentioned in the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 June 1991	Delivered on: 21 June 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and each obligor to the chargee under each of the finance documents which they are or will be party to. Particulars: (See form 395 ref M12 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 December 1996	Delivered on: 3 January 1997 Persons entitled: Barclays Bank PLC Classification: Fifth supplemental debenture Secured details: All obligations and liabilities in any capacity whatsoever of each obligor to the security agent and the senior finance parties (as defined) under each of the senior finance documents (as defined) and all other obligations and liabilities due from the company to the agent and the finance parties under the southampton credit agreement (as defined) and monies due from imry holdings to the junior finance party under the junior loan agreement (both as defined). Particulars: F/H property k/a 41, 43, 45 and 47 above bar street 2 and 3 spa road and the site of a wall nine inches wide t/n: HP481074 and all buildings and fixtures thereon all rental income and other debts the benefit of all present and future licences consents and authorisations floating charge over the undertaking and assets. See the mortgage charge document for full details. Outstanding
20 November 1987	Delivered on: 7 December 1987 Satisfied on: 23 February 1989 Persons entitled: Citibanks N.A., The Royal Bank of Scotland PLC. National Westminster Bank PLC Midland Bank PLC Classification: Composite trust legal charge. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of a loan agreement and guarantee both dated 20TH nov 1987. Particulars: L/Hold land 47/48 grosvenor street, and 20/22 mount row, westminster. Title no. Ngl 409054 together with all buildings trade & other fixtures fixed plant & machinery (see doc M395 for full details). Fully Satisfied
28 September 1981	Delivered on: 15 October 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 47 & 48 grosvenor street & 20 & 22 mount row, london W1. Fully Satisfied

Filing History

14 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (215 pages)
14 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (39 pages)
14 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
22 August 2023	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 (2 pages)
19 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
23 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (42 pages)
23 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (182 pages)
23 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
27 July 2022	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 (2 pages)
26 May 2022	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022 (2 pages)
25 November 2021	Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
17 November 2021	Full accounts made up to 31 December 2020 (49 pages)
12 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
9 November 2021	Director's details changed for Mr. Simon Charles Travis on 11 October 2021 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (49 pages)
9 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
6 May 2020	Appointment of Mr. Simon Charles Travis as a director on 5 May 2020 (2 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (40 pages)
2 May 2019	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019 (2 pages)
2 May 2019	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 (1 page)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (38 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (36 pages)
20 September 2017	Full accounts made up to 31 December 2016 (36 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (37 pages)
5 October 2016	Full accounts made up to 31 December 2015 (37 pages)
26 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 23,000,000.2 (6 pages)
26 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 23,000,000.2 (6 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (35 pages)
12 June 2015	Full accounts made up to 31 December 2014 (35 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 June 2015 (1 page)
29 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
29 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 23,000,000.2 (8 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 23,000,000.2 (8 pages)
10 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 23,000,000.2 (8 pages)
10 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 23,000,000.2 (8 pages)
10 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 23,000,000.2 (8 pages)
30 June 2014	Full accounts made up to 31 December 2013 (33 pages)
30 June 2014	Full accounts made up to 31 December 2013 (33 pages)
8 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
8 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 23,000,000.2 (7 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 23,000,000.2 (7 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 23,000,000.2 (7 pages)
3 September 2013	Full accounts made up to 31 December 2012 (34 pages)
3 September 2013	Full accounts made up to 31 December 2012 (34 pages)
29 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
22 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
11 June 2012	Full accounts made up to 31 December 2011 (34 pages)
11 June 2012	Full accounts made up to 31 December 2011 (34 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
31 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
31 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
31 October 2011	Appointment of Mr. Peter Frank Cooper as a director (2 pages)
31 October 2011	Appointment of Mr. Peter Frank Cooper as a director (2 pages)
28 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
28 October 2011	Termination of appointment of Peter Cole as a director (1 page)
28 October 2011	Termination of appointment of Andrew Thomson as a director (1 page)
28 October 2011	Termination of appointment of Andrew Thomson as a director (1 page)
28 October 2011	Termination of appointment of Andrew Berger-North as a director (1 page)
28 October 2011	Termination of appointment of Peter Cole as a director (1 page)
28 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
28 October 2011	Termination of appointment of Andrew Berger-North as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
11 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
11 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (34 pages)
4 July 2011	Full accounts made up to 31 December 2010 (34 pages)
10 December 2010	Statement of capital on 10 December 2010 GBP 23,000,000.2 (4 pages)
10 December 2010	Statement by directors (1 page)
10 December 2010	Solvency statement dated 06/12/10 (1 page)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2010	Statement by directors (1 page)
10 December 2010	Solvency statement dated 06/12/10 (1 page)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2010	Statement of capital on 10 December 2010 GBP 23,000,000.2 (4 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
20 August 2010	Full accounts made up to 31 December 2009 (34 pages)
20 August 2010	Full accounts made up to 31 December 2009 (34 pages)
17 November 2009	Full accounts made up to 31 December 2008 (17 pages)
17 November 2009	Full accounts made up to 31 December 2008 (17 pages)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (9 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed andrew john berger-north (5 pages)
21 October 2008	Return made up to 03/10/08; full list of members (5 pages)
21 October 2008	Return made up to 03/10/08; full list of members (5 pages)
22 July 2008	Full accounts made up to 31 December 2007 (17 pages)
22 July 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2007	Return made up to 03/10/07; full list of members (3 pages)
1 November 2007	Return made up to 03/10/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 October 2007	Full accounts made up to 31 December 2006 (17 pages)
4 October 2007	New director appointed (6 pages)
4 October 2007	New director appointed (5 pages)
4 October 2007	New director appointed (6 pages)
4 October 2007	New director appointed (4 pages)
4 October 2007	New director appointed (4 pages)
4 October 2007	New director appointed (5 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (5 pages)
3 July 2007	New director appointed (5 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Nc inc already adjusted 23/02/07 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Ad 23/02/07--------- Â£ si 150000000@1=150000000 Â£ ic 80000002/230000002 (2 pages)
30 March 2007	Ad 23/02/07--------- Â£ si 150000000@1=150000000 Â£ ic 80000002/230000002 (2 pages)
30 March 2007	Nc inc already adjusted 23/02/07 (1 page)
4 December 2006	Return made up to 03/10/06; full list of members (3 pages)
4 December 2006	Return made up to 03/10/06; full list of members (3 pages)
27 November 2006	Location of register of members (1 page)
27 November 2006	Location of register of members (1 page)
13 September 2006	Accounts made up to 31 December 2005 (15 pages)
13 September 2006	Accounts made up to 31 December 2005 (15 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane, london, W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane, london, W1K 7AR (1 page)
2 November 2005	Return made up to 03/10/05; full list of members (6 pages)
2 November 2005	Return made up to 03/10/05; full list of members (6 pages)
17 October 2005	Accounts made up to 31 December 2004 (15 pages)
17 October 2005	Accounts made up to 31 December 2004 (15 pages)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 100 park lane, london, W1Y 4AR (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 100 park lane, london, W1Y 4AR (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
22 October 2004	Return made up to 03/10/04; full list of members (7 pages)
22 October 2004	Return made up to 03/10/04; full list of members (7 pages)
29 September 2004	Accounts made up to 31 December 2003 (19 pages)
29 September 2004	Accounts made up to 31 December 2003 (19 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 November 2003	Return made up to 03/10/03; full list of members (8 pages)
28 November 2003	Return made up to 03/10/03; full list of members (8 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
18 June 2003	Accounts made up to 31 December 2002 (19 pages)
18 June 2003	Accounts made up to 31 December 2002 (19 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (12 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (12 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
8 October 2002	Return made up to 03/10/02; full list of members (7 pages)
8 October 2002	Return made up to 03/10/02; full list of members (7 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
27 May 2002	Accounts made up to 31 December 2001 (17 pages)
27 May 2002	Accounts made up to 31 December 2001 (17 pages)
8 October 2001	Return made up to 03/10/01; full list of members (7 pages)
8 October 2001	Return made up to 03/10/01; full list of members (7 pages)
29 June 2001	Accounts made up to 31 December 2000 (16 pages)
29 June 2001	Accounts made up to 31 December 2000 (16 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (5 pages)
9 March 2001	New director appointed (5 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
9 November 2000	Return made up to 03/10/00; full list of members (7 pages)
9 November 2000	Return made up to 03/10/00; full list of members (7 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
31 March 2000	Accounts made up to 31 December 1999 (14 pages)
31 March 2000	Accounts made up to 31 December 1999 (14 pages)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
29 October 1999	Return made up to 03/10/99; full list of members (13 pages)
29 October 1999	Return made up to 03/10/99; full list of members (13 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
21 May 1999	Accounts made up to 31 December 1998 (15 pages)
21 May 1999	Accounts made up to 31 December 1998 (15 pages)
8 October 1998	Location of register of members (1 page)
8 October 1998	Location of register of members (1 page)
8 October 1998	Return made up to 03/10/98; full list of members (10 pages)
8 October 1998	Return made up to 03/10/98; full list of members (10 pages)
26 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 August 1998	Accounts made up to 31 March 1998 (13 pages)
7 August 1998	Accounts made up to 31 March 1998 (13 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
20 February 1998	Resolutions SRES13 ‐ Special resolution (19 pages)
20 February 1998	Ad 16/02/98--------- Â£ si 80000000@1=80000000 Â£ ic 2/80000002 (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: 11-14 grafton street, london, W1X 3LA (1 page)
20 February 1998	Accounts made up to 31 March 1997 (14 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
20 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 February 1998	Â£ nc 100/80000002 16/02/98 (1 page)
20 February 1998	Resolutions SRES13 ‐ Special resolution (19 pages)
20 February 1998	Accounts made up to 31 March 1997 (14 pages)
20 February 1998	Â£ nc 100/80000002 16/02/98 (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 11-14 grafton street, london, W1X 3LA (1 page)
20 February 1998	Ad 16/02/98--------- Â£ si 80000000@1=80000000 Â£ ic 2/80000002 (2 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 February 1998	Company name changed imry southampton LIMITED\certificate issued on 16/02/98 (2 pages)
16 February 1998	Company name changed imry southampton LIMITED\certificate issued on 16/02/98 (2 pages)
17 October 1997	Return made up to 03/10/97; full list of members (9 pages)
17 October 1997	Return made up to 03/10/97; full list of members (9 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
13 January 1997	Accounts made up to 31 March 1996 (13 pages)
13 January 1997	Accounts made up to 31 March 1996 (13 pages)
3 January 1997	Particulars of mortgage/charge (11 pages)
3 January 1997	Particulars of mortgage/charge (11 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
22 November 1996	Return made up to 03/10/96; no change of members (11 pages)
22 November 1996	Return made up to 03/10/96; no change of members (11 pages)
30 August 1996	Particulars of mortgage/charge (11 pages)
30 August 1996	Particulars of mortgage/charge (11 pages)
8 June 1996	New director appointed (1 page)
8 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (1 page)
3 May 1996	Particulars of mortgage/charge (11 pages)
3 May 1996	Particulars of mortgage/charge (11 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Accounts made up to 31 March 1995 (13 pages)
25 January 1996	Accounts made up to 31 March 1995 (13 pages)
6 November 1995	Director's particulars changed (2 pages)
6 November 1995	Return made up to 03/10/95; no change of members (12 pages)
6 November 1995	Return made up to 03/10/95; no change of members (12 pages)
6 November 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
16 November 1994	Return made up to 03/10/94; full list of members (12 pages)
16 November 1994	Return made up to 03/10/94; full list of members (12 pages)
16 August 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
16 August 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
20 April 1994	Company name changed aristos property investments lim ited\certificate issued on 20/04/94 (2 pages)
20 April 1994	Company name changed aristos property investments lim ited\certificate issued on 20/04/94 (2 pages)
8 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1993	Accounts for a dormant company made up to 31 March 1993 (5 pages)
10 September 1993	Accounts for a dormant company made up to 31 March 1993 (5 pages)
31 December 1992	Accounts made up to 31 March 1992 (6 pages)
31 December 1992	Accounts made up to 31 March 1992 (6 pages)
6 September 1991	Accounts made up to 31 March 1991 (8 pages)
6 September 1991	Accounts made up to 31 March 1991 (8 pages)
13 November 1990	Accounts made up to 31 March 1990 (8 pages)
13 November 1990	Accounts made up to 31 March 1990 (8 pages)
14 November 1989	Accounts made up to 31 March 1989 (13 pages)
14 November 1989	Accounts made up to 31 March 1989 (13 pages)
25 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1964	Memorandum of association (9 pages)
10 July 1964	Memorandum of association (9 pages)
30 November 1959	Incorporation (17 pages)
30 November 1959	Incorporation (17 pages)

West Quay Shopping Centre Limited

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