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THE MALL REIT LIMITED

Company number 00724677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2002 288c Director's particulars changed
10 Apr 2002 225 Accounting reference date extended from 25/12/02 to 31/12/02
27 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Director's particulars changed
13 Aug 2001 AA Full accounts made up to 25 December 2000
16 Jul 2001 288c Director's particulars changed
08 Jun 2001 363s Return made up to 16/05/01; full list of members
03 Oct 2000 288c Director's particulars changed
28 Jun 2000 AA Full accounts made up to 25 December 1999
05 Jun 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 2000 288a New secretary appointed
17 May 2000 288b Secretary resigned
28 Apr 2000 288c Director's particulars changed
05 Jan 2000 287 Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH
01 Jul 1999 363s Return made up to 16/05/99; full list of members
18 Jun 1999 AA Full accounts made up to 25 December 1998
12 Jun 1998 363s Return made up to 16/05/98; no change of members
30 May 1998 AA Full accounts made up to 25 December 1997
03 Mar 1998 403a Declaration of satisfaction of mortgage/charge
02 Jan 1998 AUD Auditor's resignation
10 Jun 1997 363s Return made up to 16/05/97; no change of members
04 Jun 1997 AA Full accounts made up to 25 December 1996
16 Jun 1996 AA Full accounts made up to 25 December 1995
14 Jun 1996 363s Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 1995 AA Full accounts made up to 25 December 1994