The Trafford Centre Holdings Limited

Company Name	The Trafford Centre Holdings Limited
Directors	Fraser James Pearce and Ira Atanasova Panova
Company Status	Active
Company Number	03796924
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Previous Name	De Facto 781 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Fraser James Pearce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Director Name	Mrs Ira Atanasova Panova
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Bulgarian
Status	Current
Appointed	01 February 2023(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Secretary Name	Allia Bond Services Limited (Corporation)
Status	Current
Appointed	05 March 2024(24 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Correspondence Address	Second Floor Cheyne House Cheapside London EC2V 6AX

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(4 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnholt Town Farm Lane Norley Warrington Cheshire WA6 8NH

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(4 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower View Lumb Carr Road Holcombe Lancashire BL8 4NN

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(11 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(11 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(11 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 September 2011)
Role	Chartered Suryeyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	28 January 2011(11 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 November 2020)
Role	Company Director
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(19 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(20 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(20 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(20 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(20 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(20 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 August 2020)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Aidan Whiteman De Brunner
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2020)
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	10 November 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2024)
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	intutraffordcentre.co.uk

Location

Registered Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

80m at £1	Trafford Centre Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,120,200
Current Liabilities	£240,404

Accounts

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

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

2 February 2010	Delivered on: 10 February 2010 Satisfied on: 24 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over shares Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities all dividends distributions interest and other income accruing and all stock shares loan capital securities bonds investments rights or property accruing derving offered or paid see image for full details. Fully Satisfied
6 August 2003	Delivered on: 23 August 2003 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Supplemental security trust deed Secured details: All monies due or to become due from the obligors to the security trustee or a or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in to and under , the deed of understanding, the agreement for lease the development agreement and any other agreement. See the mortgage charge document for full details. Outstanding
28 February 2000	Delivered on: 13 March 2000 Persons entitled: Bankers Trustee Company Limited (The "Security Trustee") Classification: Security trust deed between the borrower,the parent,intermediate holdings,the issuer,the interest rate hedge provider,the account bank,the cash manager and the security trustee (each as defined) Secured details: All moneys and liabilities due or to become due to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (as defined) by the obligors (as defined) under the borrower facility agreements (as defined) and any relevant documents (as defined) under the security trust deed. Particulars: Fixed equitable mortgage of all of the parent's right,title,interest and benefit,present and future,in and to the issued share capital of the trafford centre finance limited and of the trafford centre limited (the "parent original securities") and all shares,stocks,debentures and other securities of any subsidiaries owned by it and/or any nominee on its behalf,now or in the future from time to time.floating security the whole of the parent's undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Outstanding

Filing History

17 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (25 pages)
22 February 2023	Appointment of Ms Ira Atanasova Panova as a director on 1 February 2023 (2 pages)
2 February 2023	Termination of appointment of Aidan Whiteman De Brunner as a director on 1 February 2023 (1 page)
19 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 December 2021 (17 pages)
24 February 2022	Full accounts made up to 31 December 2020 (18 pages)
16 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
13 April 2021	Director's details changed for Mr Aidan Whiteman De Brunner on 10 November 2020 (2 pages)
13 April 2021	Director's details changed for Mr Fraser James Pearce on 10 November 2020 (2 pages)
21 December 2020	Termination of appointment of Susan Marsden as a secretary on 10 November 2020 (1 page)
21 December 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 21 December 2020 (1 page)
21 December 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 10 November 2020 (1 page)
21 December 2020	Appointment of Crestbridge Uk Limited as a secretary on 10 November 2020 (2 pages)
6 November 2020	Termination of appointment of Martin Richard Breeden as a director on 30 October 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (18 pages)
20 August 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 August 2020	Appointment of Mr Aidan Whiteman De Brunner as a director on 6 August 2020 (2 pages)
13 August 2020	Termination of appointment of Colin Flinn as a director on 6 August 2020 (1 page)
13 August 2020	Appointment of Mr Fraser James Pearce as a director on 6 August 2020 (2 pages)
13 August 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 6 August 2020 (1 page)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
21 April 2020	Appointment of Mr Martin Richard Breeden as a director on 15 April 2020 (2 pages)
21 April 2020	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020 (2 pages)
21 April 2020	Appointment of Mr Colin Flinn as a director on 15 April 2020 (2 pages)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
22 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
21 October 2019	Secretary's details changed for Susan Marsden on 21 October 2019 (1 page)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (16 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
17 May 2019	Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 (2 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (17 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Notification of The Trafford Centre Investments Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of The Trafford Centre Investments Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of The Trafford Centre Investments Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 June 2017	Full accounts made up to 31 December 2016 (17 pages)
19 June 2017	Full accounts made up to 31 December 2016 (17 pages)
10 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 80,000,000 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 80,000,000 (4 pages)
4 March 2016	Full accounts made up to 31 December 2015 (17 pages)
4 March 2016	Full accounts made up to 31 December 2015 (17 pages)
4 January 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 80,000,000 (4 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 80,000,000 (4 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 80,000,000 (4 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 80,000,000 (4 pages)
10 March 2014	Full accounts made up to 31 December 2013 (17 pages)
10 March 2014	Full accounts made up to 31 December 2013 (17 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (11 pages)
13 August 2012	Full accounts made up to 31 December 2011 (11 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
25 May 2012	Director's details changed for Michael George Butterworth on 3 October 2011 (2 pages)
25 May 2012	Director's details changed for Michael George Butterworth on 3 October 2011 (2 pages)
25 May 2012	Director's details changed for Michael George Butterworth on 3 October 2011 (2 pages)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Director's details changed for Michael George Butterworth on 28 January 2011 (3 pages)
5 July 2011	Director's details changed for Michael George Butterworth on 28 January 2011 (3 pages)
29 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
29 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
29 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
23 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
22 February 2011	Appointment of Mr Edward Matthew Giles Roberts as a director (2 pages)
22 February 2011	Appointment of Mr Edward Matthew Giles Roberts as a director (2 pages)
15 February 2011	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL on 15 February 2011 (2 pages)
15 February 2011	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL on 15 February 2011 (2 pages)
11 February 2011	Appointment of Susan Folger as a secretary (3 pages)
11 February 2011	Termination of appointment of Peter Hosker as a director (2 pages)
11 February 2011	Termination of appointment of Peter Hosker as a director (2 pages)
11 February 2011	Termination of appointment of Paul Wainscott as a director (2 pages)
11 February 2011	Termination of appointment of Neil Lees as a director (2 pages)
11 February 2011	Termination of appointment of Neil Lees as a secretary (2 pages)
11 February 2011	Appointment of Susan Folger as a secretary (3 pages)
11 February 2011	Termination of appointment of Neil Lees as a director (2 pages)
11 February 2011	Appointment of David Andrew Fischel as a director (3 pages)
11 February 2011	Termination of appointment of Steven Underwood as a director (2 pages)
11 February 2011	Termination of appointment of John Whittaker as a director (2 pages)
11 February 2011	Termination of appointment of Steven Underwood as a director (2 pages)
11 February 2011	Appointment of David Andrew Fischel as a director (3 pages)
11 February 2011	Termination of appointment of Neil Lees as a secretary (2 pages)
11 February 2011	Termination of appointment of John Whittaker as a director (2 pages)
11 February 2011	Termination of appointment of Paul Wainscott as a director (2 pages)
11 February 2011	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
11 February 2011	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 January 2010	Full accounts made up to 31 March 2009 (13 pages)
20 January 2010	Full accounts made up to 31 March 2009 (13 pages)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
30 September 2009	Director appointed neil lees (1 page)
30 September 2009	Director appointed neil lees (1 page)
29 June 2009	Return made up to 28/06/09; full list of members (5 pages)
29 June 2009	Return made up to 28/06/09; full list of members (5 pages)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
20 March 2009	Director appointed steven underwood (1 page)
20 March 2009	Director appointed steven underwood (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (14 pages)
6 January 2009	Full accounts made up to 31 March 2008 (14 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
30 June 2008	Return made up to 28/06/08; full list of members (5 pages)
30 June 2008	Return made up to 28/06/08; full list of members (5 pages)
5 December 2007	Full accounts made up to 31 March 2007 (14 pages)
5 December 2007	Full accounts made up to 31 March 2007 (14 pages)
9 July 2007	Return made up to 28/06/07; full list of members (3 pages)
9 July 2007	Return made up to 28/06/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
12 September 2006	Return made up to 28/06/06; full list of members (3 pages)
12 September 2006	Return made up to 28/06/06; full list of members (3 pages)
24 May 2006	New director appointed (4 pages)
24 May 2006	New director appointed (4 pages)
24 January 2006	Full accounts made up to 31 March 2005 (12 pages)
24 January 2006	Full accounts made up to 31 March 2005 (12 pages)
1 August 2005	Return made up to 28/06/05; full list of members (3 pages)
1 August 2005	Return made up to 28/06/05; full list of members (3 pages)
9 July 2005	Declaration of assistance for shares acquisition (23 pages)
9 July 2005	Declaration of assistance for shares acquisition (23 pages)
9 July 2005	Declaration of assistance for shares acquisition (25 pages)
9 July 2005	Declaration of assistance for shares acquisition (25 pages)
9 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
14 July 2004	Return made up to 28/06/04; full list of members (7 pages)
14 July 2004	Return made up to 28/06/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 March 2003 (11 pages)
15 October 2003	Full accounts made up to 31 March 2003 (11 pages)
23 August 2003	Particulars of mortgage/charge (35 pages)
23 August 2003	Particulars of mortgage/charge (35 pages)
14 August 2003	New director appointed (3 pages)
14 August 2003	New director appointed (3 pages)
12 August 2003	New director appointed (3 pages)
12 August 2003	New director appointed (3 pages)
5 July 2003	Return made up to 28/06/03; full list of members (6 pages)
5 July 2003	Return made up to 28/06/03; full list of members (6 pages)
17 January 2003	Full accounts made up to 31 March 2002 (11 pages)
17 January 2003	Full accounts made up to 31 March 2002 (11 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
10 July 2002	Return made up to 28/06/02; full list of members (6 pages)
10 July 2002	Return made up to 28/06/02; full list of members (6 pages)
3 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Return made up to 28/06/01; full list of members (6 pages)
22 August 2001	Return made up to 28/06/01; full list of members (6 pages)
22 August 2001	Director's particulars changed (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 August 2000	Return made up to 28/06/00; full list of members (13 pages)
18 August 2000	Return made up to 28/06/00; full list of members (13 pages)
13 March 2000	Particulars of mortgage/charge (50 pages)
13 March 2000	Particulars of mortgage/charge (50 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 March 2000	Memorandum and Articles of Association (6 pages)
7 March 2000	Memorandum and Articles of Association (6 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road, trafford park, manchester lancashire M17 1PL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road, trafford park, manchester lancashire M17 1PL (1 page)
4 November 1999	Â£ nc 1000/80000000 21/10/99 (1 page)
4 November 1999	Ad 21/10/99--------- Â£ si 79999998@1=79999998 Â£ ic 2/80000000 (2 pages)
4 November 1999	Â£ nc 1000/80000000 21/10/99 (1 page)
4 November 1999	Particulars of contract relating to shares (4 pages)
4 November 1999	Particulars of contract relating to shares (4 pages)
4 November 1999	Ad 21/10/99--------- Â£ si 79999998@1=79999998 Â£ ic 2/80000000 (2 pages)
4 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (3 pages)
7 September 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
7 September 1999	Memorandum and Articles of Association (13 pages)
7 September 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
7 September 1999	Memorandum and Articles of Association (13 pages)
27 August 1999	Director resigned (3 pages)
27 August 1999	New director appointed (1 page)
27 August 1999	Director resigned (3 pages)
27 August 1999	New director appointed (1 page)
27 August 1999	Registered office changed on 27/08/99 from: 10 snow hill london EC1A 2AL (1 page)
27 August 1999	Secretary resigned;director resigned (1 page)
27 August 1999	Secretary resigned;director resigned (1 page)
27 August 1999	New secretary appointed;new director appointed (3 pages)
27 August 1999	Registered office changed on 27/08/99 from: 10 snow hill london EC1A 2AL (1 page)
27 August 1999	New director appointed (1 page)
27 August 1999	New secretary appointed;new director appointed (3 pages)
27 August 1999	New director appointed (1 page)
5 August 1999	Company name changed de facto 781 LIMITED\certificate issued on 05/08/99 (3 pages)
5 August 1999	Company name changed de facto 781 LIMITED\certificate issued on 05/08/99 (3 pages)
28 June 1999	Incorporation (18 pages)
28 June 1999	Incorporation (18 pages)

The Trafford Centre Holdings Limited

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