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MOUNT STREET ADVISORY SERVICES LIMITED

Company number 03121563

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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)
03 Dec 1999 88(2)R Ad 11/02/99--------- £ si 75000@1=75000 £ ic 210000/285000
02 Jun 1999 AA Full accounts made up to 31 March 1998
26 Feb 1999 AA Full accounts made up to 31 March 1997
02 Feb 1999 288b Secretary resigned
02 Feb 1999 288a New secretary appointed
01 Feb 1999 AA Full accounts made up to 30 September 1996
15 Dec 1998 363s Return made up to 30/10/98; no change of members
15 Dec 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Oct 1998 288c Secretary's particulars changed;director's particulars changed
12 Oct 1998 287 Registered office changed on 12/10/98 from: 22 mount sion tunbridge wells kent TN1 1UN
16 Jul 1998 288b Director resigned
12 Jun 1998 288c Director's particulars changed
05 Nov 1997 363a Return made up to 30/10/97; full list of members
02 Oct 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New secretary appointed
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Secretary resigned
21 May 1997 288b Director resigned
13 May 1997 288a New director appointed
18 Feb 1997 288c Director's particulars changed
12 Feb 1997 288b Director resigned
20 Nov 1996 363a Return made up to 30/10/96; full list of members
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1996 288 Secretary's particulars changed;director's particulars changed