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MORNTANE LIMITED

Company number 01209203

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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 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
  • GBP 1,851,898
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
  • GBP 1,851,898
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
  • GBP 1,851,898
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