Mall Messages Limited

Company Name	Mall Messages Limited
Company Status	Dissolved
Company Number	00803682
Category	Private Limited Company
Incorporation Date	4 May 1964(60 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(33 years after company formation)
Appointment Duration	20 years, 8 months (closed 09 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(44 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Secretary Name	Mr Stuart Andrew Wetherly
Status	Closed
Appointed	28 March 2013(48 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(27 years after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(27 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(27 years after company formation)
Appointment Duration	13 years, 9 months (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(27 years after company formation)
Appointment Duration	22 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	10 May 1991(27 years after company formation)
Appointment Duration	8 years, 12 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	05 May 2000(36 years after company formation)
Appointment Duration	12 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(38 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(49 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Contact

Website	capreg.com
Telephone	020 79328000
Telephone region	London

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400k at £0.000005	Capital & Regional PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

24 June 1996	Delivered on: 15 July 1996 Satisfied on: 3 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from capital and regional properties PLC to the chargee on any account whatsoever. Particulars: Legal mortgage property k/as humberstone house 79/85 humberstone gate leicester fixed charge the goodwill and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
30 April 1996	Delivered on: 3 May 1996 Satisfied on: 4 February 2000 Persons entitled: Socie'te' Ge'ne'rale Classification: Third party legal charge Secured details: All monies due from regional properties PLC to the chargee on any account whatsoever in connection with the leasehold property known as st.james's house,charlotte street,manchester. Particulars: L/Hold property - st.james's house,charlotte st,manchester with all plant,machinery,fixtures/fittings thereon; t/no la 91177. Fully Satisfied
27 February 1996	Delivered on: 14 March 1996 Satisfied on: 22 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 4TH march 1996 Secured details: All monies due or to become due from the company to the chargee in terms of the personal bond dated 22ND september 1995. Particulars: 99 and 100 holm street glasgow t/no GLA54510. Fully Satisfied
2 October 1995	Delivered on: 12 October 1995 Satisfied on: 4 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: The capital & regional properties PLC's present and future debts to the bank in terms of the personal bond granted by capital & regional properties PLC dated 22ND september 1995. Particulars: Baltic chambers,glasgow,comprising the subjects 40 to 60 wellington st,1/3 cadogan street and 102/108 holm st,glasgow; t/no gla 26779. Fully Satisfied
31 January 1991	Delivered on: 21 February 1991 Satisfied on: 26 July 1995 Persons entitled: Charterhouse Bank Limited Classification: Deed of variation of standard security presented for registration in scotland Secured details: All monies due or to become due from the company or owlamber limited or capital and regional properties limited to the chargee on any account whatsoever together with all other costs and expenses incurred by charterhouse bank limited in relation to standard security as varied by this deed of variation. Particulars: The subjects k/as baltic chambers forty to sixty wellington street, one to three cadogan street and one hundred and two to one hundred and eight holm street, glasgow. Title no. Gla 26779. (please see doc M395 for full details). Fully Satisfied
9 August 1989	Delivered on: 21 August 1989 Satisfied on: 26 July 1995 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company or owlamber limited or capital & regional properties PLC to charterhouse bank limited. Particulars: All and whole the subjects k/a baltic chamber 40-60 wellington street, 1-3 cadogan street and 102-108 holm street glasgow t/n gla 26779. Fully Satisfied
27 July 1989	Delivered on: 12 August 1989 Satisfied on: 26 July 1995 Persons entitled: Charter House Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over:- (1) all rights, estates or other interests together with all buildings, structures, fixtures and fittings (including trade fixture and fittings) and fixed plant and machinery (ii) book and other debts floating charge all the undertaking and all the assets (please see doc 395 for full details). Fully Satisfied
10 August 1988	Delivered on: 17 August 1988 Satisfied on: 24 January 1990 Persons entitled: Hill Samuel & Co. Limited Classification: Memorandum of deposit of title deeds and documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deeds & documents at any time deposited with the chargee by the company and all property & premises comprised in thedeeds together with the buildings & all fixed plant, machinery & fixtures therein. Fully Satisfied
11 October 1996	Delivered on: 23 December 1996 Satisfied on: 27 August 1997 Persons entitled: Societe Generale Classification: Standard security which was presented for registration in scotland on 11TH december 1996 Secured details: All sums of principal interest and charges at any time due from the company and/or capital & regional properties PLC to the chargee. Particulars: (I) one waterloo place,edinburgh,county of midlothian and the lothian region comprising shop no.3 Leith st; (ii) 2 shops nos. 1 waterloo place and 1 leith st and various other properties listed. See the mortgage charge document for full details. Fully Satisfied
24 June 1996	Delivered on: 15 July 1996 Satisfied on: 4 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from capital and regional properties limited to the chargee on any account whatsoever. Particulars: Property k/a victoria house, templegate, bristol. Fixed charges on all buildings and other structures fixed to the property, goodwill, plant machinery and other items and the proceeds of any claim made under any insurance policy relating to the property. Assignment of all rental sums.. See the mortgage charge document for full details. Fully Satisfied
10 August 1988	Delivered on: 17 August 1988 Satisfied on: 5 April 1989 Persons entitled: Hill Samuel & Co. Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over & future calls. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2.000005 (5 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2.000005 (5 pages)
7 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
7 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
7 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
7 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
16 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
16 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
16 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
16 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
29 August 2012	Statement by directors (1 page)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2012	Statement by directors (1 page)
29 August 2012	Statement of capital on 29 August 2012 GBP 2 (4 pages)
29 August 2012	Statement of capital on 29 August 2012 GBP 2 (4 pages)
29 August 2012	Solvency statement dated 03/01/12 (1 page)
29 August 2012	Solvency statement dated 03/01/12 (1 page)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
24 June 2011	Full accounts made up to 31 December 2010 (12 pages)
24 June 2011	Full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 June 2010	Full accounts made up to 31 December 2009 (11 pages)
25 June 2010	Full accounts made up to 31 December 2009 (11 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
10 May 2007	Return made up to 10/05/07; full list of members (2 pages)
10 May 2007	Return made up to 10/05/07; full list of members (2 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 June 2006	Return made up to 10/05/06; full list of members (2 pages)
5 June 2006	Return made up to 10/05/06; full list of members (2 pages)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2005	Return made up to 10/05/05; full list of members (8 pages)
23 May 2005	Return made up to 10/05/05; full list of members (8 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
17 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
8 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	New director appointed (4 pages)
13 January 2003	New director appointed (4 pages)
29 October 2002	Full accounts made up to 25 December 2001 (12 pages)
29 October 2002	Full accounts made up to 25 December 2001 (12 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
26 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
7 September 2001	Full accounts made up to 25 December 2000 (14 pages)
7 September 2001	Full accounts made up to 25 December 2000 (14 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
13 July 2001	Company name changed capital & regional (holm st) lim ited\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed capital & regional (holm st) lim ited\certificate issued on 13/07/01 (2 pages)
22 May 2001	Return made up to 10/05/01; full list of members (7 pages)
22 May 2001	Return made up to 10/05/01; full list of members (7 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
28 June 2000	Full accounts made up to 25 December 1999 (15 pages)
28 June 2000	Full accounts made up to 25 December 1999 (15 pages)
5 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
10 May 2000	Company name changed capital & regional LIMITED\certificate issued on 10/05/00 (2 pages)
10 May 2000	Company name changed capital & regional LIMITED\certificate issued on 10/05/00 (2 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens londons SW1W odh (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens londons SW1W odh (1 page)
20 December 1999	Company name changed capital and regional LIMITED\certificate issued on 21/12/99 (2 pages)
20 December 1999	Company name changed capital and regional LIMITED\certificate issued on 21/12/99 (2 pages)
1 July 1999	Return made up to 10/05/99; full list of members (17 pages)
1 July 1999	Return made up to 10/05/99; full list of members (17 pages)
18 June 1999	Full accounts made up to 25 December 1998 (16 pages)
18 June 1999	Full accounts made up to 25 December 1998 (16 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	Return made up to 10/05/97; no change of members (12 pages)
10 June 1997	Return made up to 10/05/97; no change of members (12 pages)
4 June 1997	Full accounts made up to 25 December 1996 (13 pages)
4 June 1997	Full accounts made up to 25 December 1996 (13 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
23 December 1996	Particulars of mortgage/charge (7 pages)
23 December 1996	Particulars of mortgage/charge (7 pages)
15 July 1996	Particulars of mortgage/charge (5 pages)
15 July 1996	Particulars of mortgage/charge (5 pages)
15 July 1996	Particulars of mortgage/charge (5 pages)
15 July 1996	Particulars of mortgage/charge (5 pages)
16 June 1996	Full accounts made up to 25 December 1995 (13 pages)
16 June 1996	Full accounts made up to 25 December 1995 (13 pages)
11 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
11 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Company name changed dawson investments LIMITED\certificate issued on 29/04/96 (2 pages)
29 April 1996	Company name changed dawson investments LIMITED\certificate issued on 29/04/96 (2 pages)
14 March 1996	Particulars of mortgage/charge (4 pages)
14 March 1996	Particulars of mortgage/charge (4 pages)
12 October 1995	Particulars of mortgage/charge (6 pages)
12 October 1995	Particulars of mortgage/charge (6 pages)
14 August 1995	Full accounts made up to 25 December 1994 (13 pages)
14 August 1995	Full accounts made up to 25 December 1994 (13 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1995	Return made up to 10/05/95; no change of members (22 pages)
8 June 1995	Return made up to 10/05/95; no change of members (22 pages)

Mall Messages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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