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358 CALEDONIAN ROAD LTD

Company number 05716565

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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)
16 May 2007 288b Director resigned
16 May 2007 288a New secretary appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 287 Registered office changed on 16/05/07 from: 16 winchester walk london SE1 9AQ
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 CERTNM Company name changed mallstar LTD\certificate issued on 20/03/07
08 Mar 2007 363a Return made up to 21/02/07; full list of members
21 Feb 2006 NEWINC Incorporation