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MOUNTBARROW PROPERTIES LIMITED

Company number 00591626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1992 123 £ nc 10000/1000000 26/02/92
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Request Document£ nc 10000/1000000 26/02/92
12 Dec 1991 AA Full accounts made up to 25 March 1991
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Request DocumentFull accounts made up to 25 March 1991
12 Dec 1991 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
27 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
06 Nov 1990 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990
04 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
03 Nov 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
13 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1989 287 Registered office changed on 05/07/89 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 05/07/89 from: 10 norwich street london EC4A 1BD
10 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 25/03
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Request DocumentAccounting reference date shortened from 31/03 to 25/03
23 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Jan 1989 363 Return made up to 16/12/88; full list of members
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16 Sep 1988 288 New director appointed
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08 Mar 1988 288 New director appointed
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14 Dec 1987 363 Return made up to 08/12/87; full list of members
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Request DocumentReturn made up to 08/12/87; full list of members
07 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
30 Jan 1987 288 Director resigned
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21 Jan 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986