- Company Overview for MALLSPACE LIMITED (03085583)
- Filing history for MALLSPACE LIMITED (03085583)
- People for MALLSPACE LIMITED (03085583)
- Charges for MALLSPACE LIMITED (03085583)
- More for MALLSPACE LIMITED (03085583)
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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04 Jul 2005 | RESOLUTIONS |
Resolutions
|
|
14 Mar 2005 | 288b | Director resigned | |
03 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
07 Oct 2004 | 363s | Return made up to 31/07/04; full list of members | |
02 Dec 2003 | 288c | Secretary's particulars changed | |
04 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
09 Sep 2003 | 363s | Return made up to 31/07/03; full list of members | |
13 Jan 2003 | 288a | New director appointed | |
29 Oct 2002 | AA | Full accounts made up to 25 December 2001 | |
10 Oct 2002 | 288b | Director resigned | |
27 Aug 2002 | 363s | Return made up to 31/07/02; full list of members | |
26 Apr 2002 | 288c | Director's particulars changed | |
10 Apr 2002 | 225 | Accounting reference date extended from 25/12/02 to 31/12/02 | |
27 Feb 2002 | 288c | Director's particulars changed | |
20 Feb 2002 | 288c | Director's particulars changed | |
20 Feb 2002 | 288c | Director's particulars changed | |
06 Nov 2001 | CERTNM | Company name changed st andrew house (glasgow) limite d\certificate issued on 06/11/01 | |
02 Oct 2001 | AA | Full accounts made up to 25 December 2000 | |
08 Aug 2001 | 363s | Return made up to 31/07/01; full list of members | |
18 Jul 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Jul 2001 | 288c | Director's particulars changed | |
27 Feb 2001 | 288c | Director's particulars changed | |
03 Oct 2000 | 288c | Director's particulars changed | |
03 Aug 2000 | 363s | Return made up to 31/07/00; full list of members | |
28 Jun 2000 | AA | Full accounts made up to 25 December 1999 |