All Official Legal documents for MALL MESSAGES LIMITED
Filed on: 24 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)
Filed on: 11 May 2011
Form: AR01 - Annual Return of company information (not accounts)
10/05/11 FULL LIST
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Filed on: 17 Jan 2011
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 25 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 17 May 2010
Form: AR01 - Annual Return of company information (not accounts)
10/05/10 FULL LIST
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Filed on: 25 Feb 2010
Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
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Filed on: 31 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 26 Aug 2009
Form: RES13 - Other resolution
SECTION 175 30/04/2009
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Filed on: 18 May 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
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Filed on: 2 Nov 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
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Filed on: 9 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
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Filed on: 1 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WILLIAM SUNNUCKS
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Filed on: 13 May 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARTIN BARBER
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Filed on: 20 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 10 May 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
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Filed on: 4 Jul 2005
Form: ELRES -
S366A DISP HOLDING AGM 15/06/05
S252 DISP LAYING ACC 15/06/05
S386 DISP APP AUDS 15/06/05
S252 DISP LAYING ACC 15/06/05
S386 DISP APP AUDS 15/06/05
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Filed on: 22 Jun 2005
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 May 2005
Form: 363s -
RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 17 May 2004
Form: 363s -
RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2003
Form: 363s -
RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/01
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 2002
Form: 363s -
RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2002
Form: 225 -
ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02
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Filed on: 7 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/00
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2001
Form: CERTNM -
COMPANY NAME CHANGED
CAPITAL & REGIONAL (HOLM ST) LIM
ITED
CERTIFICATE ISSUED ON 13/07/01;
RESOLUTION PASSED ON 27/06/01
CERTIFICATE ISSUED ON 13/07/01;
RESOLUTION PASSED ON 27/06/01
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Filed on: 22 May 2001
Form: 363s -
RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/99
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2000
Form: 363s -
RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 May 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 May 2000
Form: CERTNM -
COMPANY NAME CHANGED
CAPITAL & REGIONAL LIMITED
CERTIFICATE ISSUED ON 10/05/00;
RESOLUTION PASSED ON 05/05/00
CERTIFICATE ISSUED ON 10/05/00;
RESOLUTION PASSED ON 05/05/00
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2000
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2000
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2000
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/01/00 FROM:
22 GROSVENOR GARDENS
LONDONS
SW1W ODH
22 GROSVENOR GARDENS
LONDONS
SW1W ODH
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Filed on: 20 Dec 1999
Form: CERTNM -
COMPANY NAME CHANGED
CAPITAL AND REGIONAL LIMITED
CERTIFICATE ISSUED ON 21/12/99;
RESOLUTION PASSED ON 09/12/99
CERTIFICATE ISSUED ON 21/12/99;
RESOLUTION PASSED ON 09/12/99
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1999
Form: 363s -
RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/98
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/97
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1998
Form: 363s -
RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1998
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Jan 1998
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 27 Aug 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1997
Form: 363s -
RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/96
Price: £4.99 (excl. VAT)
Filed on: 6 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1996
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1996
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/95
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 1996
Form: 363s -
RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 May 1996
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 1996
Form: CERTNM -
COMPANY NAME CHANGED
DAWSON INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 29/04/96
DAWSON INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 29/04/96
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 1996
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 1995
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/94
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1995
Form: 363s -
RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/93
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 1994
Form: 363s -
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1994
Form: SRES03 -
EXEMPTION FROM APPOINTING AUDITORS 29/04/94
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/92
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1993
Form: 363s -
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/91
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1992
Form: 363s -
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 1991
Form: 363b -
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/90
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1990
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/89
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 1990
Form: 363 -
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 May 1990
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 1990
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 1989
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 1989
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1989
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1989
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 1989
Form: ORES13 -
SECTION 380 COS ACT 270789
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1989
Form: 363 -
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/88
Price: £4.99 (excl. VAT)
Filed on: 22 May 1989
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 1989
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 1989
Form: 363 -
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 1988
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 1988
Form: SRES01 -
ALTER MEM AND ARTS 100888
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 1988
Form: 155(6)a -
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 1988
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 1988
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/88 FROM:
G OFFICE CHANGED 15/07/88
7 BORODALE HOUSE
3 KIRKWICK AVENUE
HARPENDEN
HERTS
G OFFICE CHANGED 15/07/88
7 BORODALE HOUSE
3 KIRKWICK AVENUE
HARPENDEN
HERTS
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1988
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1988
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1988
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1988
Form: 225(1) -
ACCOUNTING REF. DATE EXT FROM 30/06 TO 25/12
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1988
Form: 363 -
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/87
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/86
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 1987
Form: 363 -
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 1986
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 1986
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 1986
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)