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MOUNTSFIELD GARDENS (NO2) MANAGEMENT LIMITED

Company number 03409079

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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)
06 Feb 2014 TM01 Termination of appointment of Jacqueline Murthy as a director
06 Sep 2013 AP03 Appointment of Mr John Woolley as a secretary
06 Sep 2013 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
05 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
05 Sep 2013 CH01 Director's details changed for Adriane Frances Thompson on 1 January 2013
18 Jul 2013 AA Total exemption full accounts made up to 24 March 2013
02 Nov 2012 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2 November 2012
26 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
25 May 2012 AA Total exemption full accounts made up to 24 March 2012
21 Nov 2011 CH01 Director's details changed for Mr David Edgar Hickman on 21 November 2011
21 Nov 2011 AP01 Appointment of Mr David Edgar Hickman as a director
05 Oct 2011 AA Total exemption full accounts made up to 24 March 2011
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010
12 Aug 2010 AA Total exemption full accounts made up to 24 March 2010
29 Jul 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
28 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
27 Jul 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
01 Feb 2010 CH01 Director's details changed for Julian Jamie Murrell Fowles on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Adriane Frances Thompson on 1 February 2010
12 Dec 2009 AP01 Appointment of Sam Fraser-Barraud as a director
12 Dec 2009 CH01 Director's details changed
25 Aug 2009 AA Full accounts made up to 24 March 2009
28 Jul 2009 363a Return made up to 24/07/09; full list of members
30 Sep 2008 363a Return made up to 21/08/08; full list of members