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MALLSPACE LIMITED

Company number 03085583

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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)
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 363s Return made up to 31/07/04; full list of members
02 Dec 2003 288c Secretary's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
09 Sep 2003 363s Return made up to 31/07/03; full list of members
13 Jan 2003 288a New director appointed
29 Oct 2002 AA Full accounts made up to 25 December 2001
10 Oct 2002 288b Director resigned
27 Aug 2002 363s Return made up to 31/07/02; full list of members
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
20 Feb 2002 288c Director's particulars changed
06 Nov 2001 CERTNM Company name changed st andrew house (glasgow) limite d\certificate issued on 06/11/01
02 Oct 2001 AA Full accounts made up to 25 December 2000
08 Aug 2001 363s Return made up to 31/07/01; full list of members
18 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 288c Director's particulars changed
27 Feb 2001 288c Director's particulars changed
03 Oct 2000 288c Director's particulars changed
03 Aug 2000 363s Return made up to 31/07/00; full list of members
28 Jun 2000 AA Full accounts made up to 25 December 1999