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MALL PROPERTY MANAGEMENT (IOW) LIMITED

Company number 05502023

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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)
27 May 2008 288a Director appointed kate louise crocker
27 May 2008 288a Director appointed paul chapman
27 May 2008 288a Director appointed elizabeth mary mackenzie
11 Feb 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2008 AA Accounts for a dormant company made up to 31 July 2007
11 Feb 2008 287 Registered office changed on 11/02/08 from: the farm office, the old farmhouse, brocks copse road wootton isle of wight PO33 4NP
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
07 Sep 2007 363a Return made up to 07/07/07; full list of members
15 May 2007 AA Accounts for a dormant company made up to 31 July 2006
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 363a Return made up to 07/07/06; full list of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: the farm office the old farmhouse brocks copse road ryde isle of wight PO33 4NP
19 Jul 2006 288c Secretary's particulars changed
18 Jul 2006 288a New director appointed
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 287 Registered office changed on 03/08/05 from: p redburn & co 9 millers view windmill way much hadham hertfordshire SG10 6BN
21 Jul 2005 288b Director resigned
21 Jul 2005 287 Registered office changed on 21/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Jul 2005 288b Secretary resigned
07 Jul 2005 NEWINC Incorporation