MALLORD PROPERTIES LIMITED

Company number 00825131

Date	Type	Description	View / Download
16 Dec 1999	288a	New director appointed	(1 page)
02 Sep 1999	363s	Return made up to 30/07/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 363(288) ‐ Director's particulars changed	(6 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD	(1 page)
04 May 1999	288b	Director resigned	(1 page)
08 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(1 page)
08 Dec 1998	287	Registered office changed on 08/12/98 from: 19, charterhouse street london EC1N 6QP	(1 page)
08 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
26 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
21 Aug 1998	363s	Return made up to 30/07/98; full list of members	(7 pages)
27 Jan 1998	288c	Director's particulars changed	(1 page)
31 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288c	Secretary's particulars changed	(1 page)
11 Aug 1997	363s	Return made up to 30/07/97; no change of members	(5 pages)
20 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
06 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1996	363s	Return made up to 30/07/96; no change of members	(6 pages)
17 Jun 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
14 Aug 1995	363s	Return made up to 30/07/95; full list of members	(12 pages)
26 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(79 pages)
08 Aug 1994	363s	Return made up to 30/07/94; 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
30 Jun 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
25 Nov 1993	288	Director's particulars changed 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