MOUNTGRANGE HERITAGE LIMITED

Company number 01760554

Date	Type	Description	View / Download
09 Feb 2010	CH01	Director's details changed for Michael Wilson on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Elizabeth Diana Thomson on 8 February 2010	(2 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
05 Jan 2010	CH01	Director's details changed for Michael Wilson on 8 December 2009	(2 pages)
22 Sep 2009	288a	Director appointed elizabeth thomson	(1 page)
22 Sep 2009	288a	Director appointed michael wilson	(1 page)
17 Sep 2009	288b	Appointment terminated director martin myers	(1 page)
17 Sep 2009	288b	Appointment terminated secretary nicholas berry	(1 page)
17 Sep 2009	288b	Appointment terminated director manish chande	(1 page)
17 Sep 2009	288b	Appointment terminated director stephen corner	(1 page)
17 Sep 2009	288a	Secretary appointed thalia sarah bryan	(1 page)
17 Sep 2009	288a	Director appointed roger john hamilton-brown	(2 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
28 Jan 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
25 Jul 2008	288c	Director's change of particulars / manish chande / 09/07/2008	(1 page)
29 Jan 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
19 Nov 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
16 Mar 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
16 Mar 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
04 Sep 2006	AUD	Auditor's resignation	(1 page)
21 Aug 2006	288a	New director appointed	(2 pages)
07 Feb 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)