- Company Overview for THE MALL REIT LIMITED (00724677)
- Filing history for THE MALL REIT LIMITED (00724677)
- People for THE MALL REIT LIMITED (00724677)
- Charges for THE MALL REIT LIMITED (00724677)
- More for THE MALL REIT LIMITED (00724677)
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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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
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|
Request DocumentResolutions |
31 May 1994 | 363s |
Return made up to 16/05/94; no change of members
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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
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|
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
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|
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
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Request DocumentFull accounts made up to 30 November 1992 |