- Company Overview for MORNTANE LIMITED (01209203)
- Filing history for MORNTANE LIMITED (01209203)
- People for MORNTANE LIMITED (01209203)
- Charges for MORNTANE LIMITED (01209203)
- More for MORNTANE LIMITED (01209203)
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) |
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06 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
11 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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08 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
10 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
02 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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21 Apr 2015 | AD01 | Registered office address changed from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to C/O Nick Mason Music Ltd. Unit 13 Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ on 21 April 2015 | |
13 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
04 Nov 2014 | AD01 | Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
22 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
01 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
22 May 2013 | MR01 | Registration of charge 012092030005 | |
08 Apr 2013 | AUD | Auditor's resignation | |
27 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
16 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
24 Aug 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 June 2012 | |
17 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
04 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
30 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
30 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
31 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
09 Dec 2010 | TM02 | Termination of appointment of Andrea Terroni as a secretary | |
27 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
27 Jul 2010 | CH01 | Director's details changed for Mr Nicholas Berkeley Mason on 28 June 2010 |