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CAPITAL & REGIONAL (MALL LP) LIMITED

Company number 04333876

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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)
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 123 £ nc 1000/125000000 08/02/06
14 Dec 2005 363s Return made up to 04/12/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
17 Dec 2004 363s Return made up to 04/12/04; full list of members
24 Sep 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2003 288c Secretary's particulars changed
08 Oct 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 288b Director resigned
25 Jan 2003 363s Return made up to 04/12/02; full list of members
13 Jan 2003 288a New director appointed
16 Oct 2002 225 Accounting reference date extended from 25/12/02 to 31/12/02
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
10 May 2002 395 Particulars of mortgage/charge
10 May 2002 395 Particulars of mortgage/charge
26 Apr 2002 288c Director's particulars changed