MALL MESSAGES LIMITED

Company number 00803682

Date	Type	Description	View / Download
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2005	363s	Return made up to 10/05/05; full list of members	(8 pages)
14 Mar 2005	288b	Director resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
17 May 2004	363s	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Dec 2003	288c	Secretary's particulars changed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
08 Jun 2003	363s	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 2003	288a	New director appointed	(4 pages)
29 Oct 2002	AA	Full accounts made up to 25 December 2001	(12 pages)
10 Oct 2002	288b	Director resigned	(1 page)
26 Jun 2002	363s	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
10 Apr 2002	225	Accounting reference date extended from 25/12/02 to 31/12/02	(1 page)
27 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
07 Sep 2001	AA	Full accounts made up to 25 December 2000	(14 pages)
16 Jul 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	CERTNM	Company name changed capital & regional (holm st) lim ited\certificate issued on 13/07/01	(2 pages)
22 May 2001	363s	Return made up to 10/05/01; full list of members	(7 pages)
03 Oct 2000	288c	Director's particulars changed	(1 page)
28 Jun 2000	AA	Full accounts made up to 25 December 1999	(15 pages)
05 Jun 2000	363s	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 May 2000	288b	Secretary resigned	(1 page)
17 May 2000	288a	New secretary appointed	(2 pages)