Wilmslow (No.3) General Partner Limited

Company Name	Wilmslow (No.3) General Partner Limited
Company Status	Active
Company Number	03974021
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Previous Names	Shelfco (No.1892) Limited and Eagle Centre General Partner Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicolas Dominique Pascal Massiere
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	Cale Street Partners 28 Savile Row London W1S 2EU

Director Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Current
Appointed	08 July 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Cale Street Partners, 28 Savile Row London W1S 2EU

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(21 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Broadwick Street London W1F 7AL

Director Name	Mr Miguel Lainez Dionis
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Adviser
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	08 September 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Peter Kenneth Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2002)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 27 September 2002)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	John Joseph O'Sullivan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2002(2 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 August 2002)
Role	Chartered Surveyor
Correspondence Address	208 Leesons Hill Chislehurst Kent BR7 6QH

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Richard Anthony Low
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	17 Little Dorrit Chelmsford Essex CM1 4YQ

Director Name	Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	19 The Ridgeway Enfield Middlesex EN2 8NX

Director Name	Polly Rose Joseph
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 5 months after company formation)
Appointment Duration	3 days (resigned 30 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Worcester Road London SW19 7QG

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2004(4 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shopping Towns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Real Estate Investment Management Ltd L 1 Portsoken Street London E1 8HZ

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	08 December 2006(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shopping Towns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 2011)
Role	Company Director
Correspondence Address	C/O Westfield Shopping Towns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	John Joseph O'Sullivan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2009(9 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 March 2010)
Role	Chartered Surveyor
Correspondence Address	C/O Westfield Shopping Towns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(9 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Real Estate Investment Management Ltd L 1 Portsoken Street London E1 8HZ

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(10 years, 6 months after company formation)
Appointment Duration	1 month (resigned 09 December 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Porksoken Street London E1 8HZ

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2019)
Role	Chartered Accountant/Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2020)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
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	04 September 2018(18 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(18 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 July 2019)
Role	Chartered Surveyor
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	04 September 2018(18 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 July 2019)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(19 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 08 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(19 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£472,229
Cash	£601,263
Current Liabilities	£130,056

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

13 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Westfield derby (formerly k/a the eagle centre) t/n DY11149 among others for more details please refer to the instrumemt. Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 May 2014	Delivered on: 3 May 2014 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Participants) Classification: A registered charge Outstanding
1 May 2014	Delivered on: 3 May 2014 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Participants) Classification: A registered charge Outstanding
1 May 2014	Delivered on: 3 May 2014 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Participants) Classification: A registered charge Particulars: The westfield derby shopping centre (formerly k/a the eagle shopping centre) f/h t/no. DY11149. The bradshaw way retail park f/h t/nos. DY128464 DY21980 DY21979 and DY372900. The cock pitt car park l/h t/no. DY315994. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
30 August 2019	Delivered on: 9 September 2019 Persons entitled: Merrill Lynch International Classification: A registered charge Outstanding
28 June 2019	Delivered on: 17 July 2019 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Outstanding
28 June 2019	Delivered on: 9 July 2019 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Outstanding
28 June 2019	Delivered on: 8 July 2019 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Outstanding
28 June 2019	Delivered on: 1 July 2019 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Particulars: Freehold land known at site 1 intu derby t/n DY11149. Please refer to the instrument ofr further details. Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
27 July 2007	Delivered on: 30 July 2007 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land known as the public road and footways known as castle street derby t/n DY416516, rents sale proceeds and insurance,. See the mortgage charge document for full details. Fully Satisfied
25 January 2005	Delivered on: 10 February 2005 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
28 September 2000	Delivered on: 4 October 2000 Satisfied on: 22 February 2005 Persons entitled: Morgan Stanley Mortgage Servicing Limited (The "Security Trustee") Classification: Debenture made between (1) the company (in its own capacity and in its capacity as the general partner of the wilmslow (no. 3) limited partnership) and (2) morgan stanley mortgage servicing limited (the "security trustee"). Secured details: All present and future obligations and liabilities of the borrowers (as defined) or any of them to all or any of the secured parties from time to time under each finance document (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. Fully Satisfied

Filing History

25 January 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 91,347 (3 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (38 pages)
9 December 2022	Confirmation statement made on 26 November 2022 with updates (5 pages)
3 August 2022	Appointment of Mr Miguel Lainez Dionis as a director on 28 July 2022 (2 pages)
15 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 February 2022	Memorandum and Articles of Association (8 pages)
4 February 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
3 February 2022	Statement of capital following an allotment of shares on 26 January 2022 GBP 71,248 (3 pages)
10 January 2022	Second filing of Confirmation Statement dated 26 November 2021 (3 pages)
7 January 2022	Statement of capital following an allotment of shares on 18 October 2021 GBP 21,000 (3 pages)
26 November 2021	Withdrawal of a person with significant control statement on 26 November 2021 (2 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022 (4 pages)
18 May 2021	Appointment of Mr Kenneth Charles Ford as a director on 26 April 2021 (2 pages)
18 January 2021	Confirmation statement made on 26 November 2020 with updates (4 pages)
21 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 December 2020	Memorandum and Articles of Association (9 pages)
7 December 2020	Cessation of Intu Shopping Centres Plc as a person with significant control on 8 September 2020 (1 page)
7 December 2020	Notification of a person with significant control statement (2 pages)
17 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 November 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
20 October 2020	Termination of appointment of Dushyant Sangar as a director on 8 September 2020 (1 page)
20 October 2020	Termination of appointment of Colin Flinn as a director on 8 September 2020 (1 page)
15 October 2020	Termination of appointment of Susan Marsden as a secretary on 8 September 2020 (1 page)
15 October 2020	Appointment of Crestbridge Uk Limited as a secretary on 8 September 2020 (2 pages)
15 September 2020	Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 15 September 2020 (1 page)
31 July 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
14 February 2020	Appointment of Mr Colin Flinn as a director on 1 February 2020 (2 pages)
14 February 2020	Termination of appointment of Nick Round as a director on 1 February 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (16 pages)
17 September 2019	Notification of Intu Shopping Centres Plc as a person with significant control on 8 July 2019 (4 pages)
12 September 2019	Second filing for the appointment of Nicolas Dominique Pascal Massiere as a director (6 pages)
9 September 2019	Registration of charge 039740210015, created on 30 August 2019 (23 pages)
6 September 2019	Notification of Edward Michael Siskind as a person with significant control on 8 July 2019 (2 pages)
6 September 2019	Cessation of Intu (Sgs) Limited as a person with significant control on 28 June 2019 (3 pages)
22 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 July 2019	Registration of charge 039740210014, created on 28 June 2019 (41 pages)
9 July 2019	Termination of appointment of Kathryn Anne Grant as a director on 8 July 2019 (1 page)
9 July 2019	Termination of appointment of Colin Flinn as a director on 8 July 2019 (1 page)
9 July 2019	Termination of appointment of Edward Matthew Giles Roberts as a director on 8 July 2019 (1 page)
9 July 2019	Termination of appointment of Barbara Gibbes as a director on 8 July 2019 (1 page)
9 July 2019	Appointment of Mr Dushyant Sangar as a director on 8 July 2019 (2 pages)
9 July 2019	Appointment of Mr Nicolas Dominique Pascal Massiere as a director on 8 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2019. (3 pages)
9 July 2019	Termination of appointment of Martin Richard Breeden as a director on 8 July 2019 (1 page)
9 July 2019	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 8 July 2019 (1 page)
9 July 2019	Termination of appointment of Julian Nicholas Wilkinson as a director on 8 July 2019 (1 page)
9 July 2019	Appointment of Mr Wilson Yao-Chang Lee as a director on 8 July 2019 (2 pages)
9 July 2019	Termination of appointment of Robert Lee Allen as a director on 8 July 2019 (1 page)
9 July 2019	Termination of appointment of Trevor Pereira as a director on 8 July 2019 (1 page)
9 July 2019	Registration of charge 039740210013, created on 28 June 2019 (39 pages)
9 July 2019	Director's details changed for Mr Wilson Yao-Chang Lee on 8 July 2019 (2 pages)
8 July 2019	Registration of charge 039740210012, created on 28 June 2019 (48 pages)
4 July 2019	Satisfaction of charge 039740210007 in full (1 page)
4 July 2019	Satisfaction of charge 039740210010 in full (1 page)
4 July 2019	Satisfaction of charge 039740210008 in full (1 page)
4 July 2019	Satisfaction of charge 039740210009 in full (1 page)
1 July 2019	Registration of charge 039740210011, created on 28 June 2019 (46 pages)
14 June 2019	Appointment of Mr Robert Lee Allen as a director on 10 June 2019 (2 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
8 April 2019	Satisfaction of charge 039740210006 in full (1 page)
8 April 2019	Satisfaction of charge 039740210004 in full (1 page)
8 April 2019	Satisfaction of charge 039740210005 in full (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
21 September 2018	Appointment of Mrs Barbara Gibbes as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
9 May 2018	Full accounts made up to 31 December 2017 (43 pages)
2 March 2018	Cessation of Intu Derby 2 Limited as a person with significant control on 6 April 2016 (1 page)
2 March 2018	Notification of Intu (Sgs) Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (45 pages)
9 May 2017	Full accounts made up to 31 December 2016 (45 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (47 pages)
9 May 2016	Full accounts made up to 31 December 2015 (47 pages)
8 March 2016	Director's details changed for Mr Nick Round on 4 March 2016 (2 pages)
8 March 2016	Termination of appointment of Julian Nicholas Wilkinson as a director on 4 March 2010 (1 page)
8 March 2016	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 March 2016 (2 pages)
8 March 2016	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Nick Round on 4 March 2016 (2 pages)
8 March 2016	Termination of appointment of Julian Nicholas Wilkinson as a director on 4 March 2010 (1 page)
7 March 2016	Appointment of Mr Nick Round as a director on 4 March 2016 (2 pages)
7 March 2016	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 March 2010 (2 pages)
7 March 2016	Appointment of Mr Nick Round as a director on 4 March 2016 (2 pages)
7 March 2016	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 March 2010 (2 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (8 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (8 pages)
6 July 2015	Full accounts made up to 31 December 2014 (32 pages)
6 July 2015	Full accounts made up to 31 December 2014 (32 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (8 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (8 pages)
19 November 2014	Registration of charge 039740210010, created on 13 November 2014 (21 pages)
19 November 2014	Registration of charge 039740210010, created on 13 November 2014 (21 pages)
19 November 2014	Registration of charge 039740210008, created on 13 November 2014 (21 pages)
19 November 2014	Registration of charge 039740210007, created on 13 November 2014 (29 pages)
19 November 2014	Registration of charge 039740210009, created on 13 November 2014 (29 pages)
19 November 2014	Registration of charge 039740210008, created on 13 November 2014 (21 pages)
19 November 2014	Registration of charge 039740210007, created on 13 November 2014 (29 pages)
19 November 2014	Registration of charge 039740210009, created on 13 November 2014 (29 pages)
14 October 2014	Auditor's resignation (2 pages)
14 October 2014	Auditor's resignation (2 pages)
13 October 2014	Auditor's resignation (1 page)
13 October 2014	Auditor's resignation (1 page)
14 May 2014	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
14 May 2014	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
9 May 2014	Appointment of Mr Trevor Pereira as a director (3 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Appointment of Mr Trevor Pereira as a director (3 pages)
9 May 2014	Registered office address changed from C/O Westfield Shopping Towns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Appointment of David Fischel as a director (3 pages)
9 May 2014	Appointment of David Fischel as a director (3 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
9 May 2014	Appointment of Martin Richard Breeden as a director (3 pages)
9 May 2014	Appointment of Martin Richard Breeden as a director (3 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Registered office address changed from C/O Westfield Shopping Towns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
9 May 2014	Registered office address changed from C/O Westfield Shopping Towns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
3 May 2014	Registration of charge 039740210006 (39 pages)
3 May 2014	Registration of charge 039740210005 (96 pages)
3 May 2014	Registration of charge 039740210006 (39 pages)
3 May 2014	Registration of charge 039740210004 (97 pages)
3 May 2014	Registration of charge 039740210005 (96 pages)
3 May 2014	Registration of charge 039740210004 (97 pages)
10 February 2014	Full accounts made up to 31 December 2013 (34 pages)
10 February 2014	Full accounts made up to 31 December 2013 (34 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
8 April 2013	Full accounts made up to 31 December 2012 (36 pages)
8 April 2013	Full accounts made up to 31 December 2012 (36 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (35 pages)
2 October 2012	Full accounts made up to 31 December 2011 (35 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 June 2011	Full accounts made up to 31 December 2010 (34 pages)
1 June 2011	Full accounts made up to 31 December 2010 (34 pages)
7 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
7 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
7 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
7 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
15 December 2010	Termination of appointment of Paul Wray as a director (2 pages)
15 December 2010	Termination of appointment of Christopher Darroch as a director (2 pages)
15 December 2010	Termination of appointment of Christopher Darroch as a director (2 pages)
15 December 2010	Termination of appointment of Paul Wray as a director (2 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
4 November 2010	Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
4 November 2010	Termination of appointment of Emily Mousley as a director (1 page)
4 November 2010	Termination of appointment of Emily Mousley as a director (1 page)
10 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
10 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
3 June 2010	Full accounts made up to 31 December 2009 (33 pages)
3 June 2010	Full accounts made up to 31 December 2009 (33 pages)
30 March 2010	Termination of appointment of John O'sullivan as a director (1 page)
30 March 2010	Termination of appointment of John O'sullivan as a director (1 page)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Graham Charles Pierce on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham Charles Pierce on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham Charles Pierce on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Paul Thomas Wray on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Paul Thomas Wray on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Paul Thomas Wray on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Joseph O'sullivan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Joseph O'sullivan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Joseph O'sullivan on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Appointment of Graham Charles Pierce as a director (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Appointment of Graham Charles Pierce as a director (2 pages)
7 October 2009	Director's details changed for Peter Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
22 July 2009	Appointment terminated director richard low (1 page)
22 July 2009	Appointment terminated director richard low (1 page)
22 July 2009	Director appointed john joseph o'sullivan (1 page)
22 July 2009	Director appointed john joseph o'sullivan (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (33 pages)
21 July 2009	Full accounts made up to 31 December 2008 (33 pages)
19 December 2008	Director appointed brian james mackrill (1 page)
19 December 2008	Director appointed brian james mackrill (1 page)
6 November 2008	Return made up to 30/10/08; full list of members (5 pages)
6 November 2008	Return made up to 30/10/08; full list of members (5 pages)
5 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
5 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (28 pages)
2 July 2008	Full accounts made up to 31 December 2007 (28 pages)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (26 pages)
21 September 2007	Full accounts made up to 31 December 2006 (26 pages)
30 July 2007	Particulars of mortgage/charge (11 pages)
30 July 2007	Particulars of mortgage/charge (11 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 17/04/07; full list of members (3 pages)
24 April 2007	Return made up to 17/04/07; full list of members (3 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Location of debenture register (1 page)
24 January 2007	Location of register of members (non legible) (1 page)
24 January 2007	Location of register of members (non legible) (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (22 pages)
12 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (22 pages)
12 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Director resigned (1 page)
24 April 2006	Return made up to 17/04/06; full list of members (3 pages)
24 April 2006	Return made up to 17/04/06; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (22 pages)
22 July 2005	Full accounts made up to 31 December 2004 (22 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
28 April 2005	Return made up to 17/04/05; full list of members (8 pages)
28 April 2005	Return made up to 17/04/05; full list of members (8 pages)
5 April 2005	Full accounts made up to 30 June 2004 (23 pages)
5 April 2005	Full accounts made up to 30 June 2004 (23 pages)
11 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
11 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 March 2005	Memorandum and Articles of Association (22 pages)
2 March 2005	Memorandum and Articles of Association (22 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Particulars of mortgage/charge (25 pages)
10 February 2005	Particulars of mortgage/charge (25 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (3 pages)
27 April 2004	Return made up to 17/04/04; full list of members (8 pages)
27 April 2004	Return made up to 17/04/04; full list of members (8 pages)
14 October 2003	Full accounts made up to 30 June 2003 (27 pages)
14 October 2003	Full accounts made up to 30 June 2003 (27 pages)
4 May 2003	Full accounts made up to 30 June 2002 (24 pages)
4 May 2003	Full accounts made up to 30 June 2002 (24 pages)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 4TH floor 30 old burlington street london W1S 3AR (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 4TH floor 30 old burlington street london W1S 3AR (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Memorandum and Articles of Association (22 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Memorandum and Articles of Association (22 pages)
9 September 2002	New director appointed (7 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (7 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
23 May 2002	Return made up to 17/04/02; full list of members (7 pages)
23 May 2002	Return made up to 17/04/02; full list of members (7 pages)
22 May 2002	New director appointed (6 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (6 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
19 February 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
19 February 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
31 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Return made up to 17/04/01; full list of members (7 pages)
26 April 2001	Return made up to 17/04/01; full list of members (7 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
28 January 2001	Location of debenture register (1 page)
28 January 2001	Location of debenture register (1 page)
28 January 2001	Location of register of members (1 page)
28 January 2001	Location of register of members (1 page)
4 October 2000	Particulars of mortgage/charge (12 pages)
4 October 2000	Particulars of mortgage/charge (12 pages)
22 September 2000	Registered office changed on 22/09/00 from: lacon house theobalds road london WC1X 8RW (1 page)
22 September 2000	Registered office changed on 22/09/00 from: lacon house theobalds road london WC1X 8RW (1 page)
11 August 2000	New director appointed (8 pages)
11 August 2000	New director appointed (8 pages)
11 August 2000	Ad 28/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
11 August 2000	New director appointed (4 pages)
11 August 2000	Ad 28/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
11 August 2000	New director appointed (8 pages)
11 August 2000	New director appointed (8 pages)
11 August 2000	New director appointed (4 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
30 June 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
30 June 2000	Memorandum and Articles of Association (16 pages)
30 June 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
30 June 2000	Memorandum and Articles of Association (16 pages)
26 June 2000	Company name changed eagle centre general partner lim ited\certificate issued on 26/06/00 (2 pages)
26 June 2000	Company name changed eagle centre general partner lim ited\certificate issued on 26/06/00 (2 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
15 June 2000	Company name changed shelfco (no.1892) LIMITED\certificate issued on 15/06/00 (2 pages)
15 June 2000	Company name changed shelfco (no.1892) LIMITED\certificate issued on 15/06/00 (2 pages)
17 April 2000	Incorporation (23 pages)
17 April 2000	Incorporation (23 pages)

Wilmslow (No.3) General Partner Limited

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