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) |
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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 |