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27 THE MALL MANAGEMENT COMPANY LIMITED

Company number 06729840

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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)
14 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
23 May 2012 AP04 Appointment of Holdshare Secretarial Services Limited as a secretary
23 May 2012 TM02 Termination of appointment of Colin Williams as a secretary
03 Feb 2012 CH01 Director's details changed for Carol Ann Mawdsley on 3 February 2012
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
24 Aug 2011 CH03 Secretary's details changed for Mr Colin Cecil Williams on 24 August 2011
28 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
05 May 2011 TM01 Termination of appointment of Anthony Mcgorrigan as a director
02 Mar 2011 AP01 Appointment of Christopher Booy as a director
01 Mar 2011 AP01 Appointment of Carol Ann Mawdsley as a director
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
13 Jul 2010 AP01 Appointment of Anthony David Mcgorrigan as a director
13 Jul 2010 TM01 Termination of appointment of Robert Drewett as a director
02 Jul 2010 TM01 Termination of appointment of Claire Ladkin as a director
13 Apr 2010 AP01 Appointment of Claire Ladkin as a director
03 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Robert Nicholas Foord Drewett on 3 November 2009
11 May 2009 288b Appointment terminated director timothy williams
17 Apr 2009 288b Appointment terminated director oval nominees LIMITED
17 Apr 2009 288b Appointment terminated secretary ovalsec LIMITED
08 Jan 2009 288a Director appointed mr timothy mark williams
08 Jan 2009 288a Secretary appointed mr colin williams
08 Jan 2009 287 Registered office changed on 08/01/2009 from 2 temple back east bristol BS1 6EG