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MONTROSE PROPERTY COMPANY LIMITED

Company number 00600208

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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)
06 Jan 2015 CH01 Director's details changed for Carly Silver on 5 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Nicholas Gavin Silver on 5 January 2014
22 Dec 2014 SH02 Sub-division of shares on 2 December 2014
06 Nov 2014 AP01 Appointment of Peter John Silver as a director on 1 October 2014
04 Nov 2014 MR01 Registration of charge 006002080005, created on 3 November 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 10,000
31 May 2014 MR01 Registration of charge 006002080004
28 May 2014 MR01 Registration of charge 006002080003
25 Feb 2014 MR04 Satisfaction of charge 1 in full
17 Feb 2014 MR04 Satisfaction of charge 2 in full
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Sandra Silver as a director
12 Apr 2011 TM02 Termination of appointment of Sandra Silver as a secretary
12 Apr 2011 AP03 Appointment of Nicholas Silver as a secretary
12 Apr 2011 AP01 Appointment of Carly Silver as a director
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2009 287 Registered office changed on 29/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW