MALL MESSAGES LIMITED

Company number 00803682

Date	Type	Description	View / Download
10 May 2000	CERTNM	Company name changed capital & regional LIMITED\certificate issued on 10/05/00	(2 pages)
28 Apr 2000	288c	Director's particulars changed	(1 page)
04 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 22 grosvenor gardens londons SW1W odh	(1 page)
20 Dec 1999	CERTNM	Company name changed capital and regional LIMITED\certificate issued on 21/12/99	(2 pages)
01 Jul 1999	363s	Return made up to 10/05/99; full list of members	(17 pages)
18 Jun 1999	AA	Full accounts made up to 25 December 1998	(16 pages)
15 Jul 1998	AA	Full accounts made up to 25 December 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	363s	Return made up to 10/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1998	AUD	Auditor's resignation	(1 page)
27 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1997	363s	Return made up to 10/05/97; no change of members	(12 pages)
04 Jun 1997	AA	Full accounts made up to 25 December 1996	(13 pages)
06 May 1997	288a	New director appointed	(3 pages)
23 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
15 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
15 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
16 Jun 1996	AA	Full accounts made up to 25 December 1995	(13 pages)
11 Jun 1996	363s	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
03 May 1996	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1996	CERTNM	Company name changed dawson investments LIMITED\certificate issued on 29/04/96	(2 pages)
14 Mar 1996	395	Particulars of mortgage/charge	(4 pages)