3/4 MALLOW STREET MANAGEMENT LIMITED
Company number 03659777
- Company Overview for 3/4 MALLOW STREET MANAGEMENT LIMITED (03659777)
- Filing history for 3/4 MALLOW STREET MANAGEMENT LIMITED (03659777)
- People for 3/4 MALLOW STREET MANAGEMENT LIMITED (03659777)
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| 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) |
|---|---|---|---|
| 18 Jan 2016 | AD01 | Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 18 January 2016 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 24 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 08 Jul 2014 | AA | Accounts for a dormant company made up to 24 June 2014 | |
| 09 Jan 2014 | AA | Accounts for a dormant company made up to 24 June 2013 | |
| 23 Dec 2013 | AD01 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 23 December 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 18 Feb 2013 | AA | Accounts for a dormant company made up to 24 June 2012 | |
| 08 Jan 2013 | AP01 | Appointment of Ms Rita Dhut as a director | |
| 15 Nov 2012 | AP04 | Appointment of Peverel Secretarial Limited as a secretary | |
| 14 Nov 2012 | TM02 | Termination of appointment of Pembertons Secretaries Limited as a secretary | |
| 30 Oct 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Accounts for a dormant company made up to 24 June 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 17 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 | |
| 23 May 2011 | AA | Accounts for a dormant company made up to 24 June 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 25 Aug 2010 | TM01 | Termination of appointment of Adam Dyerson as a director | |
| 20 Jul 2010 | AP04 | Appointment of Pembertons Secretaries Limited as a secretary | |
| 19 Jul 2010 | TM02 | Termination of appointment of County Estate Management Secretarial Services Limited as a secretary | |
| 09 Jan 2010 | AA | Total exemption full accounts made up to 24 June 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Perry Ian Thomas on 1 October 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Andrew James Green on 1 October 2009 | |
| 10 Nov 2009 | CH04 | Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 |