ELGIN MALL MANAGEMENT COMPANY LIMITED

Company number 06411656

Date	Type	Description	View / Download
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 13	(6 pages)
13 Sep 2013	AP03	Appointment of Mrs Elizabeth Mcdougall as a secretary	(1 page)
13 Sep 2013	TM02	Termination of appointment of Taylor Bradshaw Accountants as a secretary	(1 page)
13 Sep 2013	AD01	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 13 September 2013	(1 page)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
19 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(8 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
29 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(8 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
22 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(8 pages)
09 Aug 2010	AD01	Registered office address changed from Apartment 8 Elgin Mall High Street Stonehouse Glos GL10 2NA on 9 August 2010	(1 page)
02 Aug 2010	TM01	Termination of appointment of Robert Barr as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Sonia Patel as a director	(1 page)
25 Jul 2010	AP01	Appointment of Mr Nicholas John Kerry as a director	(2 pages)
25 Jul 2010	AP01	Appointment of Mrs Lynda Tesson as a director	(2 pages)
25 Jul 2010	AP01	Appointment of Mr Bernard Vickers as a director	(2 pages)
25 Jul 2010	AP01	Appointment of Mr Ian David Newns as a director	(2 pages)
20 Jul 2010	AD01	Registered office address changed from 61B Springbank Barrowfield Road Farmhill Stroud Glos GL5 4DF on 20 July 2010	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
15 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
27 Aug 2009	288b	Appointment terminated director irene elder	(1 page)
27 Aug 2009	288b	Appointment terminated director nicholas kerry	(1 page)
04 Jul 2009	288a	Director appointed irene anastasia elder	(2 pages)
11 May 2009	288a	Director appointed nicholas john kerry	(2 pages)