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THE MALL PEOPLE MANAGEMENT LIMITED

Company number 02853106

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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)
07 May 1997 CERTNM Company name changed lanham retail parks (coventry) l imited\certificate issued on 08/05/97
28 Apr 1997 225 Accounting reference date shortened from 31/12/97 to 25/12/97
08 Apr 1997 288c Director's particulars changed
07 Feb 1997 363s Return made up to 31/12/96; full list of members
16 Oct 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 395 Particulars of mortgage/charge
27 Mar 1996 395 Particulars of mortgage/charge
11 Mar 1996 403a Declaration of satisfaction of mortgage/charge
18 Feb 1996 287 Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP
28 Dec 1995 363s Return made up to 31/12/95; no change of members
03 Oct 1995 363s Return made up to 14/09/95; no change of members
16 Aug 1995 288 Secretary's particulars changed
17 Jul 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
23 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/95
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Request DocumentResolutions
23 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/95
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Request DocumentResolutions
23 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/95
16 Mar 1995 288 New director appointed
15 Mar 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 287 Registered office changed on 13/03/95 from: mimosa house 12 princes street hanover square london W1R 7RD
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
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
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Request DocumentReturn made up to 14/09/94; full list of members
18 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
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 DocumentDeclaration of satisfaction of mortgage/charge
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 DocumentParticulars of mortgage/charge