MALL DEVELOPMENTS LIMITED

Company number 00639856 · Monitor this company

Dissolved

152 filings

Date	Filing
21 Jul 2014	31/12/13 TOTAL EXEMPTION FULL	View document
16 May 2014	Annual return made up to 16 May 2014 with full list of shareholders	View document
7 Jan 2014	DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS	View document
7 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN	View document
12 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 May 2013	Annual return made up to 16 May 2013 with full list of shareholders	View document
16 Apr 2013	APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI	View document
16 Apr 2013	SECRETARY APPOINTED MR STUART ANDREW WETHERLY	View document
11 Sep 2012	11/09/12 STATEMENT OF CAPITAL GBP 0.54	View document
11 Sep 2012	STATEMENT BY DIRECTORS	View document
11 Sep 2012	SOLVENCY STATEMENT DATED 03/01/12	View document
11 Sep 2012	REDUCE ISSUED CAPITAL 03/01/2012	View document
27 Jun 2012	31/12/11 TOTAL EXEMPTION FULL	View document
16 May 2012	Annual return made up to 16 May 2012 with full list of shareholders	View document
24 Jun 2011	31/12/10 TOTAL EXEMPTION FULL	View document
6 Jun 2011	Annual return made up to 16 May 2011 with full list of shareholders	View document
17 Jan 2011	ADOPT ARTICLES 21/12/2010	View document
8 Jul 2010	31/12/09 TOTAL EXEMPTION FULL	View document
4 Jun 2010	Annual return made up to 16 May 2010 with full list of shareholders	View document
25 Feb 2010	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM · 10 LOWER GROSVENOR PLACE · LONDON · SW1W 0EN	View document
9 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
26 Aug 2009	SECTION 175 30/04/2009	View document
18 May 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS	View document
9 Oct 2008	DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Oct 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS	View document
16 May 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS	View document
1 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER	View document
2 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
16 May 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS	View document
12 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
13 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2005	S366A DISP HOLDING AGM 15/06/05	View document
22 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Jun 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS	View document
14 Mar 2005	DIRECTOR RESIGNED	View document
6 Oct 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS	View document
27 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Dec 2003	SECRETARY'S PARTICULARS CHANGED	View document
13 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jul 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS	View document
13 Jan 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
2 Jun 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS	View document
26 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 2002	ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02	View document
27 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 25/12/00	View document
15 Oct 2001	COMPANY NAME CHANGED · R. GREEN PROPERTIES LIMITED · CERTIFICATE ISSUED ON 15/10/01	View document
16 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS	View document
27 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2000	FULL ACCOUNTS MADE UP TO 25/12/99	View document
5 Jun 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS	View document
17 May 2000	SECRETARY RESIGNED	View document
17 May 2000	NEW SECRETARY APPOINTED	View document
28 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
5 Jan 2000	REGISTERED OFFICE CHANGED ON 05/01/00 FROM: · 22 GROSVENOR GARDENS · LONDON · SW1W 0DH	View document
1 Jul 1999	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS	View document
18 Jun 1999	FULL ACCOUNTS MADE UP TO 25/12/98	View document
12 Jun 1998	RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS	View document
30 May 1998	FULL ACCOUNTS MADE UP TO 25/12/97	View document
2 Jan 1998	AUDITOR'S RESIGNATION	View document
10 Jun 1997	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS	View document
4 Jun 1997	FULL ACCOUNTS MADE UP TO 25/12/96	View document
16 Jun 1996	FULL ACCOUNTS MADE UP TO 25/12/95	View document
14 Jun 1996	RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS	View document
16 Jan 1996	ALTER MEM AND ARTS 08/01/95	View document
16 Jan 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Jan 1996	CONVERT/CONSOLIDATE 08/01/95	View document
16 Jan 1996	CONSO CONVE · 08/01/96	View document
14 Aug 1995	FULL ACCOUNTS MADE UP TO 25/12/94	View document
16 Jun 1995	RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS	View document
16 Jun 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Feb 1995	DIRECTOR RESIGNED	View document
3 Aug 1994	REGISTERED OFFICE CHANGED ON 03/08/94 FROM: · 44 SPRINGFIELD ROAD · HORSHAM · WEST SUSSEX · RH12 2PD	View document
2 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jul 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1994	ALTER MEM AND ARTS 01/06/94	View document
31 May 1994	RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS	View document
31 May 1994	DIRECTOR RESIGNED	View document
7 May 1994	ACCOUNTING REF. DATE EXT FROM 30/11 TO 25/12	View document
26 Apr 1994	NEW DIRECTOR APPOINTED	View document
26 Apr 1994	NEW DIRECTOR APPOINTED	View document
26 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Apr 1994	AUDITOR'S RESIGNATION	View document
17 Apr 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
13 Apr 1994	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
13 Apr 1994	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
13 Apr 1994	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 Apr 1994	REREGISTRATION PLC-PRI 13/04/94	View document
11 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
21 May 1993	RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS	View document
6 Apr 1993	INTERIM ACCOUNTS MADE UP TO 28/03/93	View document
30 Nov 1992	INTERIM ACCOUNTS MADE UP TO 31/10/92	View document
18 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1992	DIRECTOR RESIGNED	View document
20 Aug 1992	DIRECTOR RESIGNED	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
24 Jun 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
24 Jun 1992	RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS	View document
7 Apr 1992	ALTER MEM AND ARTS 01/04/92	View document
12 Jul 1991	RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
14 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Jun 1991	NEW SECRETARY APPOINTED	View document
23 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
20 Mar 1991	DIRECTOR RESIGNED	View document
22 Jan 1991	DIRECTOR RESIGNED	View document
22 Jan 1991	DIRECTOR RESIGNED	View document
18 Jul 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS	View document
2 Jul 1990	DIRECTOR RESIGNED	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
15 Feb 1990	SECRETARY RESIGNED	View document
17 Jan 1990	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
24 Jul 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
23 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Dec 1988	RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS	View document
7 Dec 1988	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1988	DIRECTOR RESIGNED	View document
25 Nov 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
23 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1987	RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS	View document
18 Jun 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
16 Jul 1986	REGISTERED OFFICE CHANGED ON 16/07/86 FROM: · REGENT HOUSE, · PRINCES PLACE, · BRIGHTON, · SUSSEX	View document
13 Jun 1986	RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS	View document
7 Jun 1986	DIRECTOR RESIGNED	View document
14 May 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document