MALLSPACE LIMITED
Company number 03085583 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 21 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | View document |
| 31 Jul 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 13 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2013 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | View document |
| 20 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 24 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 3 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 8 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | 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 |
| 25 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | S366A DISP HOLDING AGM 15/06/05 | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | RETURN MADE UP TO 31/07/02; 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 |
| 6 Nov 2001 | COMPANY NAME CHANGED · ST ANDREW HOUSE (GLASGOW) LIMITE · D · CERTIFICATE ISSUED ON 06/11/01 | View document |
| 2 Oct 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 28 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | 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 · SW1N 0DH | View document |
| 9 Aug 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS | View document |
| 18 Jun 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 30 May 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 | View document |
| 6 Jan 1998 | CONVE · 23/12/97 | View document |
| 6 Jan 1998 | ADOPT MEM AND ARTS 23/12/97 | View document |
| 6 Jan 1998 | CONVERT/REDESIGNATION 23/12/97 | View document |
| 2 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | DIRECTOR RESIGNED | View document |
| 18 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | COMPANY NAME CHANGED · RHINEMEAD LIMITED · CERTIFICATE ISSUED ON 13/10/95 | View document |
| 10 Oct 1995 | SECRETARY RESIGNED | View document |
| 10 Oct 1995 | DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | S-DIV · 28/09/95 | View document |
| 10 Oct 1995 | ADOPT MEM AND ARTS 28/09/95 | View document |
| 10 Oct 1995 | REDESIGNATION SHARES 28/09/95 | View document |
| 10 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 | View document |
| 9 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: · PO BOX 55 · 7 SPA ROAD · LONDON · SE16 3QQ | View document |
| 26 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | DIRECTOR RESIGNED | View document |
| 21 Sep 1995 | SECRETARY RESIGNED | View document |
| 31 Jul 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |