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THE MOUNT EXECUTIVE COMPANY LIMITED

Company number 02493666

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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)
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AP01 Appointment of Joseph Bromilow as a director
21 Nov 2012 AP01 Appointment of John Russell Kevin Fitzgerald as a director
02 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 TM01 Termination of appointment of Norman Gallagher as a director
01 Sep 2011 AP01 Appointment of Mr Brian Brocklesby Tomlinson as a director
01 Sep 2011 AP01 Appointment of Mr Alan Mizon as a director
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Sadie Smith as a director
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Sadie Smith on 19 April 2010
07 May 2010 CH01 Director's details changed for Norman Robert Gallagher on 19 April 2010
07 May 2010 CH04 Secretary's details changed for Homestead Consultancy Services Ltd on 19 April 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 363a Return made up to 19/04/09; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 19/04/08; full list of members
01 Apr 2008 288a Secretary appointed homestead consultancy services LTD
01 Apr 2008 287 Registered office changed on 01/04/2008 from m barnfather & co 160 birley street blackpool lancashire FY1 1DU
01 Apr 2008 288b Appointment terminated secretary ian buglass
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006