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MALL NOMINEE ONE LIMITED

Company number 04564731

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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)
25 Jun 2008 288b Appointment terminated director anne copeland
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 31
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 30
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 32
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 33
19 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 288c Director's particulars changed
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 16/10/07; full list of members
22 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 288a New director appointed
25 Jul 2007 288c Director's particulars changed
24 Jul 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed
22 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
19 Dec 2006 363s Return made up to 16/10/06; full list of members
17 Nov 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288c Director's particulars changed
28 Apr 2006 288c Secretary's particulars changed
23 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
25 Oct 2005 363s Return made up to 16/10/05; full list of members