THE MALL PEOPLE MANAGEMENT LIMITED

Company number 02853106

Date	Type	Description	View / Download
07 May 1997	CERTNM	Company name changed lanham retail parks (coventry) l imited\certificate issued on 08/05/97	(4 pages)
28 Apr 1997	225	Accounting reference date shortened from 31/12/97 to 25/12/97	(1 page)
08 Apr 1997	288c	Director's particulars changed	(1 page)
07 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
29 Mar 1996	395	Particulars of mortgage/charge	(5 pages)
27 Mar 1996	395	Particulars of mortgage/charge	(10 pages)
11 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 1996	287	Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP	(1 page)
28 Dec 1995	363s	Return made up to 31/12/95; no change of members	(4 pages)
03 Oct 1995	363s	Return made up to 14/09/95; no change of members	(4 pages)
16 Aug 1995	288	Secretary's particulars changed	(2 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/04/95	(4 pages)
16 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	288	Secretary resigned;new secretary appointed	(3 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: mimosa house 12 princes street hanover square london W1R 7RD	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
21 Nov 1994	225(1)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	363s	Return made up to 14/09/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document