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MENTHONE PLACE LIMITED

Company number 01937941

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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)
09 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Ivan Brian Burton on 2 October 2012
09 Nov 2012 CH01 Director's details changed for Karen Honey on 2 October 2012
14 Mar 2012 AA Total exemption full accounts made up to 24 December 2011
13 Feb 2012 AP04 Appointment of J Nicholson & Son as a secretary
09 Jan 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 January 2012
09 Jan 2012 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
09 Jun 2011 AA Total exemption full accounts made up to 24 December 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
07 Sep 2010 AA Total exemption full accounts made up to 24 December 2009
08 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
02 Sep 2009 287 Registered office changed on 02/09/2009 from c/o coppen rata & company scotish mutual house 27/29 north street hornchurch essex RM11 1RS
02 Sep 2009 288b Appointment terminated secretary crl company secretaries LIMITED
02 Sep 2009 288a Secretary appointed cosec management services LIMITED
10 Jul 2009 AA Total exemption full accounts made up to 24 December 2008
15 Oct 2008 363a Return made up to 02/10/08; full list of members
10 Oct 2008 288a Director appointed karen honey
03 Jul 2008 288a Secretary appointed crl company secretaries LIMITED
03 Jul 2008 288b Appointment terminated secretary patrick channing
03 Jul 2008 288b Appointment terminated director louisa loaring
28 Mar 2008 AA Total exemption full accounts made up to 24 December 2007
13 Nov 2007 363s Return made up to 02/10/07; full list of members
01 Apr 2007 AA Total exemption full accounts made up to 24 December 2006
20 Oct 2006 363s Return made up to 02/10/06; full list of members