THE MALL SHOPPING CENTRES LIMITED

Company number 00481854

Date	Type	Description	View / Download
12 Jun 2017	CH01	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr James Maltby Ryman as a director on 22 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,001	(5 pages)
09 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2,001	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2,001	(5 pages)
08 Jan 2014	AP01	Appointment of Mr Mark Richard Bourgeois as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	(1 page)
16 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(1 page)
15 Aug 2012	AAMD	Amended accounts made up to 31 December 2011	(9 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 2,001	(4 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 2,001
27 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
18 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(6 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)