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THE MALL (GENERAL PARTNER) LIMITED

Company number 04331119

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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)
04 Jan 2017 MR04 Satisfaction of charge 043311190050 in full
04 Jan 2017 MR04 Satisfaction of charge 043311190052 in full
04 Jan 2017 MR04 Satisfaction of charge 043311190053 in full
04 Jan 2017 MR04 Satisfaction of charge 043311190055 in full
04 Jan 2017 MR04 Satisfaction of charge 043311190059 in full
04 Jan 2017 MR04 Satisfaction of charge 043311190056 in full
04 Jan 2017 MR04 Satisfaction of charge 043311190058 in full
04 Jan 2017 MR04 Satisfaction of charge 043311190057 in full
04 Jan 2017 MR04 Satisfaction of charge 043311190054 in full
23 Dec 2016 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
11 Nov 2016 AP01 Appointment of Mr James Maltby Ryman as a director on 11 November 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
10 Jul 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AP01 Appointment of Mr Kenneth Charles Ford as a director on 21 April 2015
09 Apr 2015 TM01 Termination of appointment of Robert Gerard Finch as a director on 27 February 2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 MR01 Registration of charge 043311190059, created on 3 March 2015
18 Dec 2014 TM01 Termination of appointment of David White as a director on 18 December 2014
03 Dec 2014 TM01 Termination of appointment of Richard John Gale as a director on 3 December 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
09 Oct 2014 MR01 Registration of charge 043311190056, created on 23 September 2014
09 Oct 2014 MR01 Registration of charge 043311190057, created on 22 September 2014
09 Oct 2014 MR01 Registration of charge 043311190058, created on 22 September 2014