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MONTDOR LIMITED

Company number 02704756

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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)
14 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,500
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 MR01 Registration of charge 027047560002, created on 30 October 2015
04 Nov 2015 MR01 Registration of charge 027047560001, created on 30 October 2015
17 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,500
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,500
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 26/09/2011
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2011 AP01 Appointment of James Matthew Abrahams as a director
12 Oct 2011 AP01 Appointment of Daniel Morris Abrahams as a director
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 1,500
12 Oct 2011 TM01 Termination of appointment of Grete Goldhill as a director
15 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Michael Louis Goldhill on 1 May 2010
15 Apr 2011 CH01 Director's details changed for Mrs Grete Goldhill on 1 October 2010
15 Apr 2011 CH03 Secretary's details changed for Michael Louis Goldhill on 1 May 2010
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 July 2010
19 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders