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THE MALL REIT LIMITED

Company number 00724677

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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 Aug 1995 AA Full accounts made up to 25 December 1994
08 Aug 1995 403a Declaration of satisfaction of mortgage/charge
08 Aug 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
19 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 155(6)a Declaration of assistance for shares acquisition
16 Jun 1995 363s Return made up to 16/05/95; no change of members
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Request DocumentReturn made up to 16/05/95; no change of members
10 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 287 Registered office changed on 04/08/94 from: 44 springfield road horsham west sussex RH12 2PD
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Request DocumentRegistered office changed on 04/08/94 from: 44 springfield road horsham west sussex RH12 2PD
03 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 May 1994 363s Return made up to 16/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/05/94; no change of members
16 May 1994 225(1) Accounting reference date extended from 30/11 to 25/12
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Request DocumentAccounting reference date extended from 30/11 to 25/12
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Mar 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
23 Aug 1993 AA Full accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1992