- Company Overview for MALL NOMINEE ONE LIMITED (04564731)
- Filing history for MALL NOMINEE ONE LIMITED (04564731)
- People for MALL NOMINEE ONE LIMITED (04564731)
- Charges for MALL NOMINEE ONE LIMITED (04564731)
- More for MALL NOMINEE ONE LIMITED (04564731)
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) |
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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
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02 Dec 2003 | 288c | Secretary's particulars changed | |
07 Nov 2003 | 395 | Particulars of mortgage/charge | |
02 Oct 2003 | 395 | Particulars of mortgage/charge | |
19 Jul 2003 | 395 | Particulars of mortgage/charge | |
19 Jul 2003 | 395 | Particulars of mortgage/charge | |
05 Apr 2003 | 395 | Particulars of mortgage/charge | |
20 Feb 2003 | 395 | Particulars of mortgage/charge | |
17 Jan 2003 | 395 | Particulars of mortgage/charge | |
21 Nov 2002 | 288a | New director appointed | |
21 Nov 2002 | 288a | New director appointed | |
21 Nov 2002 | 288b | Director resigned | |
11 Nov 2002 | 288a | New director appointed |