MOUNTMORRES FINANCE LTD

Company number 00514788

Date	Type	Description	View / Download
19 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(9 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(4 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	(9 pages)
01 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(4 pages)
04 Oct 2013	AD01	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR United Kingdom on 4 October 2013	(1 page)
02 Aug 2013	MR01	Registration of charge 005147880002	(33 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Mar 2013	CERTNM	Company name changed mountmorres property company LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Dec 2012	CH01	Director's details changed for Ms Tania Rachel Eber on 1 December 2012	(2 pages)
08 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
08 Nov 2012	CH01	Director's details changed for Ms Gabrielle Hanna Eber on 1 October 2012	(2 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 5 April 2012	(7 pages)
02 Dec 2011	AP01	Appointment of Ms Tania Rachel Eber as a director	(2 pages)
02 Dec 2011	AP03	Appointment of Ms Gabrielle Hanna Eber as a secretary	(1 page)
02 Dec 2011	AP01	Appointment of Ms Gabrielle Hanna Eber as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Mrs Gillian Eber as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Jeremy Temkin as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of Jennifer Temkin as a director	(1 page)
22 Nov 2011	TM02	Termination of appointment of Jeremy Temkin as a secretary	(1 page)
22 Nov 2011	AD01	Registered office address changed from Morton House 80a Victoria Street St. Albans Hertfordshire AL1 3XH on 22 November 2011	(1 page)
22 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
22 Nov 2011	CH01	Director's details changed for Mrs Jennifer Temkin on 1 November 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Jeremy Gabriel Temkin on 1 November 2011	(2 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)

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