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MALL SECURITIES LIMITED

Company number 04453099

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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)
06 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jun 2009 363a Return made up to 31/05/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2008 363a Return made up to 31/05/08; full list of members
09 Jul 2007 363s Return made up to 31/05/07; no change of members
01 Jun 2007 288a New director appointed
21 May 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jun 2006 363s Return made up to 31/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Jul 2005 363s Return made up to 31/05/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Nov 2004 287 Registered office changed on 19/11/04 from: c/o redford & co 41-42 berners street london W1T 3NB
08 Jul 2004 363s Return made up to 31/05/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Jun 2003 363s Return made up to 31/05/03; full list of members
08 Oct 2002 225 Accounting reference date extended from 31/05/03 to 30/09/03
17 Aug 2002 88(2)R Ad 06/08/02--------- £ si 98@1=98 £ ic 1/99
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Secretary resigned
31 May 2002 NEWINC Incorporation