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MALL NOMINEE TWO LIMITED

Company number 04564441

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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)
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
30 Dec 2004 395 Particulars of mortgage/charge
01 Nov 2004 363s Return made up to 16/10/04; full list of members
15 Sep 2004 395 Particulars of mortgage/charge
28 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jul 2004 288b Director resigned
03 Jul 2004 395 Particulars of mortgage/charge
29 May 2004 395 Particulars of mortgage/charge
16 Apr 2004 395 Particulars of mortgage/charge
10 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2003 288c Secretary's particulars changed
07 Nov 2003 395 Particulars of mortgage/charge