ELGIN MALL MANAGEMENT COMPANY LIMITED

Company number 06411656

Date	Type	Description	View / Download
18 Jan 2017	CH01	Director's details changed for Mr Jeremey Charles William Shearman on 7 October 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Bernard Vickers as a director on 1 November 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Nicholas John Kerry as a director on 1 November 2016	(1 page)
17 Jan 2017	AP01	Appointment of Mrs Lynda Barbara Tesson as a director on 1 November 2016	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Michael James Leslie Beswick as a director on 1 November 2016	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Jun 2016	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Location Estate Agents 38 High Street Stonehouse Gloucestershire GL10 2NA on 14 June 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 March 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 13	(5 pages)
05 Nov 2015	AP01	Appointment of Mr Bernard Vickers as a director on 29 September 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Jeremey Charles William Shearman as a director on 29 September 2015	(2 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Apr 2015	TM01	Termination of appointment of Lynda Tesson as a director on 27 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Bernard Vickers as a director on 17 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Ian David Newns as a director on 8 April 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 13	(6 pages)
21 Jan 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 21 January 2015	(1 page)
21 Jan 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
21 Jan 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from C/O Cotswold Property Managementservices Limited the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)