- Company Overview for PLAZA MALLS HALESOWEN LIMITED (05979042)
- Filing history for PLAZA MALLS HALESOWEN LIMITED (05979042)
- People for PLAZA MALLS HALESOWEN LIMITED (05979042)
- Charges for PLAZA MALLS HALESOWEN LIMITED (05979042)
- More for PLAZA MALLS HALESOWEN LIMITED (05979042)
| 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) |
|---|---|---|---|
| 28 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 22 Mar 2013 | TM01 | Termination of appointment of David Hemmings as a director | |
| 31 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Dec 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 23 Oct 2012 | AP01 | Appointment of Gareth John Powell as a director | |
| 20 Apr 2012 | TM01 | Termination of appointment of Anthony Swannie as a director | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 08 Jan 2010 | AD01 | Registered office address changed from Hogan House 20 High Street Aldridge Walsall West Midlands WS9 8LZ on 8 January 2010 | |
| 15 Apr 2009 | CERTNM | Company name changed plaza malls LIMITED\certificate issued on 17/04/09 | |
| 02 Feb 2009 | 288a | Director appointed david jonathan hemmings | |
| 02 Feb 2009 | 288a | Secretary appointed james shelton lewis | |
| 02 Feb 2009 | 288b | Appointment terminated secretary jane swannie | |
| 02 Feb 2009 | 288a | Director appointed clive anthony lewis | |
| 21 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 Dec 2007 | 363s | Return made up to 26/10/07; full list of members |