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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)
17 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1N 0DH	View PDF Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1N 0DH - link opens in a new window - 1 page (1 page)
09 Aug 1999	363s	Return made up to 31/07/99; change of members	View PDF Return made up to 31/07/99; change of members - link opens in a new window - 8 pages (8 pages)
18 Jun 1999	AA	Full accounts made up to 25 December 1998	View PDF Full accounts made up to 25 December 1998 - link opens in a new window - 13 pages (13 pages)
24 Aug 1998	363s	Return made up to 31/07/98; no change of members	View PDF Return made up to 31/07/98; no change of members - link opens in a new window - 15 pages (15 pages)
30 May 1998	AA	Full accounts made up to 25 December 1997	View PDF Full accounts made up to 25 December 1997 - link opens in a new window - 12 pages (12 pages)
06 Jan 1998	122	Conve 23/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 23/12/97
06 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
02 Jan 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Sep 1997	363s	Return made up to 31/07/97; full list of members	View PDF Return made up to 31/07/97; full list of members - link opens in a new window - 17 pages (17 pages)
04 Jun 1997	AA	Full accounts made up to 25 December 1996	View PDF Full accounts made up to 25 December 1996 - link opens in a new window - 12 pages (12 pages)
27 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 17 pages (17 pages)
10 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
12 Oct 1995	CERTNM	Company name changed rhinemead LIMITED\certificate issued on 13/10/95	View PDF Company name changed rhinemead LIMITED\certificate issued on 13/10/95 - link opens in a new window - 4 pages (4 pages)
10 Oct 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 44 pages (44 pages)
10 Oct 1995	122	S-div 28/09/95	View PDF S-div 28/09/95 - link opens in a new window - 1 page (1 page)
10 Oct 1995	88(2)R	Ad 28/09/95--------- £ si 9800@.01=98 £ ic 2/100	View PDF Ad 28/09/95--------- £ si 9800@.01=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
10 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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