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CAPITAL & REGIONAL (MALL GP) LIMITED

Company number 04333881

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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)
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment terminated director william sunnucks
11 Apr 2008 AA Accounts for a dormant company made up to 31 December 2006
04 Dec 2007 363a Return made up to 04/12/07; full list of members
12 Mar 2007 288c Director's particulars changed
18 Dec 2006 363s Return made up to 04/12/06; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
27 Apr 2006 288c Secretary's particulars changed
14 Dec 2005 363s Return made up to 04/12/05; full list of members
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
23 May 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
07 Apr 2005 288a New director appointed
14 Mar 2005 288b Director resigned
17 Dec 2004 363s Return made up to 04/12/04; full list of members
16 Aug 2004 AA Total exemption 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;director's particulars changed
02 Dec 2003 288c Secretary's particulars changed
08 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 363s Return made up to 04/12/02; full list of members
16 Oct 2002 225 Accounting reference date extended from 25/12/02 to 31/12/02