ST. ALBANS MOUNT MANAGEMENT LIMITED

Company number 02538220

Date	Type	Description	View / Download
19 Sep 2017	CH01	Director's details changed for Mr Nathan Lee Warren on 15 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Craig Jon Moule on 8 September 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Mark Andrew Gillings as a director on 14 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of Mr Nathan Lee Warren as a director on 14 August 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
06 Feb 2017	AD01	Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 6 February 2017	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
03 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(9 pages)
03 Feb 2016	AD01	Registered office address changed from Chamber Court Castle Street Worcester WR1 3ZQ to Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ on 3 February 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
16 Sep 2015	AP01	Appointment of Mr Mark Andrew Gillings as a director on 16 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Stephen John Wood as a director on 16 September 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 12	(5 pages)
28 Oct 2014	AUD	Auditor's resignation	(2 pages)
24 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 12	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
30 Jul 2014	AP03	Appointment of Ms Sophie Atkinson as a secretary on 25 July 2014	(2 pages)
30 Jul 2014	TM02	Termination of appointment of Craig Jon Moule as a secretary on 25 July 2014	(1 page)
05 Mar 2014	CH01	Director's details changed for Mr Craig Jon Moule on 5 March 2014	(2 pages)
07 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 12	(6 pages)
07 Oct 2013	CH01	Director's details changed for Mr Craig Jon Moule on 1 October 2013	(2 pages)
07 Oct 2013	CH01	Director's details changed for Mr Stephen John Wood on 1 October 2013	(2 pages)
06 Sep 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
06 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)

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