St James Retail Park Northampton Limited

Company Name	St James Retail Park Northampton Limited
Company Status	Dissolved
Company Number	05396394
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Name	Speed 9983 Limited

Business Activity

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

Directors

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(13 years after company formation)
Appointment Duration	1 year, 9 months (closed 31 December 2019)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(13 years after company formation)
Appointment Duration	1 year, 9 months (closed 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(13 years after company formation)
Appointment Duration	1 year, 9 months (closed 31 December 2019)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 31 December 2019)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	23 June 2005(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr John Roman Patrick Maddison
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(9 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(1 day after company formation)
Appointment Duration	3 months (resigned 23 June 2005)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,197,390
Gross Profit	£3,143,569
Net Worth	£55,044,840
Current Liabilities	£748,249

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

29 August 2006	Delivered on: 24 January 2007 Satisfied on: 10 March 2014 Persons entitled: Royal Exchange Trust Company Limited Classification: A composite supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St james retail park southern relief road northampton t/no NN104790. Fully Satisfied
1 January 2007	Delivered on: 10 January 2007 Satisfied on: 10 March 2014 Persons entitled: Royal Exchange Trust Company Limited Classification: Third composite supplemental trust deed Secured details: All the principal of, and interest on all the debentures. Particulars: St james retail park southern relief road northampton t/no nn 104790 togther with all fixtures and fittings and plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2006	Delivered on: 3 January 2007 Satisfied on: 4 April 2007 Persons entitled: Royal Exchange Trust Company Limited in Its Capacity as Trustee of the Debenture Holders Classification: Supplemental composite trust deed Secured details: All monies due or to become due from the british land company PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the f/h or l/h property at st james retail park southern relief road northampton t/n NN104790 and by way of first fixed charge any other estate right title or interest in any such other f/h or l/h properties. See the mortgage charge document for full details. Fully Satisfied
11 July 2005	Delivered on: 28 July 2005 Satisfied on: 10 March 2014 Persons entitled: Royal Exchange Trust Company Limited Classification: Sixteenth supplemental trust deed Secured details: All monies due or to become due from the british land company PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights,title and interest in the f/h premises k/a st james retail park southern releif road northampton t/no NN104790. Fully Satisfied
6 October 1995	Delivered on: 28 July 2005 Satisfied on: 10 March 2014 Persons entitled: Royal Exchange Trust Company Limited Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title and interest in the f/h premise k/a st james retail park southern releif road northampton t/no NN104790. Fully Satisfied

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
2 October 2019	Application to strike the company off the register (3 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
25 September 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with updates (5 pages)
26 March 2019	Statement by Directors (1 page)
26 March 2019	Statement of capital on 26 March 2019 GBP 1 (3 pages)
26 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2019	Solvency Statement dated 14/03/19 (1 page)
1 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 April 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 27 March 2018 (2 pages)
11 April 2018	Appointment of Mr Charles John Middleton as a director on 27 March 2018 (2 pages)
11 April 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 27 March 2018 (1 page)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 27 March 2018 (2 pages)
11 April 2018	Termination of appointment of Timothy Andrew Roberts as a director on 27 March 2018 (1 page)
11 April 2018	Termination of appointment of Nigel Mark Webb as a director on 27 March 2018 (1 page)
22 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
30 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
6 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Nigel Mark Webb on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Nigel Mark Webb on 6 April 2017 (2 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 50,128,163 (8 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 50,128,163 (8 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
2 July 2015	Auditor's resignation (2 pages)
2 July 2015	Auditor's resignation (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
16 April 2015	Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015 (1 page)
16 April 2015	Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015 (1 page)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 50,128,163 (11 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 50,128,163 (11 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (21 pages)
6 January 2015	Full accounts made up to 31 March 2014 (21 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Appointment of John Roman Patrick Maddison as a director on 2 October 2014 (2 pages)
8 October 2014	Appointment of John Roman Patrick Maddison as a director on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Appointment of John Roman Patrick Maddison as a director on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
6 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
6 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
25 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 50,128,163 (12 pages)
25 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 50,128,163 (12 pages)
10 March 2014	Satisfaction of charge 1 in full (4 pages)
10 March 2014	Satisfaction of charge 2 in full (4 pages)
10 March 2014	Satisfaction of charge 5 in full (4 pages)
10 March 2014	Satisfaction of charge 4 in full (4 pages)
10 March 2014	Satisfaction of charge 1 in full (4 pages)
10 March 2014	Satisfaction of charge 4 in full (4 pages)
10 March 2014	Satisfaction of charge 2 in full (4 pages)
10 March 2014	Satisfaction of charge 5 in full (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
16 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (13 pages)
16 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (13 pages)
15 April 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
15 April 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
16 October 2012	Full accounts made up to 31 March 2012 (17 pages)
16 October 2012	Full accounts made up to 31 March 2012 (17 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
1 September 2011	Annual return made up to 19 March 2011 with a full list of shareholders (10 pages)
1 September 2011	Annual return made up to 19 March 2011 with a full list of shareholders (10 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 50,128,163 (4 pages)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 50,128,163 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 50,128,163 (4 pages)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
28 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
15 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
15 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
21 March 2009	Return made up to 17/03/09; full list of members (6 pages)
21 March 2009	Return made up to 17/03/09; full list of members (6 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
22 April 2008	Return made up to 17/03/08; full list of members (6 pages)
22 April 2008	Return made up to 17/03/08; full list of members (6 pages)
22 April 2008	Director's change of particulars / graham roberts / 16/01/2007 (1 page)
22 April 2008	Director's change of particulars / graham roberts / 16/01/2007 (1 page)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of register of members (1 page)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 17/03/07; full list of members (4 pages)
4 May 2007	Return made up to 17/03/07; full list of members (4 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
24 January 2007	Particulars of property mortgage/charge (6 pages)
24 January 2007	Particulars of property mortgage/charge (6 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si 24128162@1=24128162 Â£ ic 1/24128163 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si 24128162@1=24128162 Â£ ic 1/24128163 (2 pages)
19 January 2007	Company name changed speed 9983 LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Company name changed speed 9983 LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	Particulars of mortgage/charge (8 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
10 January 2007	New director appointed (1 page)
3 January 2007	Particulars of mortgage/charge (8 pages)
3 January 2007	Particulars of mortgage/charge (8 pages)
19 December 2006	Full accounts made up to 31 March 2006 (18 pages)
19 December 2006	Full accounts made up to 31 March 2006 (18 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (6 pages)
15 September 2006	New director appointed (6 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
24 March 2006	Return made up to 17/03/06; full list of members (3 pages)
24 March 2006	Return made up to 17/03/06; full list of members (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
28 July 2005	Particulars of property mortgage/charge (4 pages)
28 July 2005	Particulars of property mortgage/charge (4 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
8 July 2005	Memorandum and Articles of Association (17 pages)
8 July 2005	Memorandum and Articles of Association (17 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New director appointed (15 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (15 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2005	New director appointed (18 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New director appointed (17 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 July 2005	New director appointed (18 pages)
5 July 2005	New director appointed (17 pages)
1 July 2005	New secretary appointed (3 pages)
1 July 2005	New secretary appointed (3 pages)
1 July 2005	New director appointed (3 pages)
1 July 2005	New director appointed (3 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 6-8 underwood street london N1 7JQ (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 6-8 underwood street london N1 7JQ (1 page)
17 March 2005	Incorporation (19 pages)
17 March 2005	Incorporation (19 pages)

St James Retail Park Northampton Limited

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