GEORGE (MOUNT STREET) LIMITED

Company number 03759332

Date	Type	Description	View / Download
18 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 22/08/2022	(6 pages)
25 Jul 2016	AA	Full accounts made up to 27 December 2015	(19 pages)
21 Jun 2016	AP01	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Ian Maceachern as a director on 31 May 2016	(1 page)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3,499,883	(7 pages)
06 Jul 2015	AA	Full accounts made up to 28 December 2014	(19 pages)
15 Jun 2015	AP01	Appointment of Mr Vernon Homan as a director on 7 August 2014	(2 pages)
29 May 2015	MR04	Satisfaction of charge 9 in full	(1 page)
19 Jan 2015	MA	Memorandum and Articles of Association	(20 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jan 2015	AA	Full accounts made up to 29 December 2013	(20 pages)
22 Dec 2014	MR01	Registration of charge 037593320010, created on 19 December 2014	(55 pages)
20 Oct 2014	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014	(2 pages)
19 Oct 2014	AP01	Appointment of Mr Ian Maceachern as a director on 1 September 2014	(2 pages)
19 Oct 2014	AD01	Registered office address changed from , C/O Icd - Birley Group, 26-28 Conway Street, London, W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 19 October 2014	(1 page)
19 Oct 2014	TM01	Termination of appointment of James David Sherrington as a director on 8 August 2014	(1 page)
19 Oct 2014	TM02	Termination of appointment of Scott Little as a secretary on 31 August 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3,499,883	(6 pages)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	(18 pages)
08 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(7 pages)
08 May 2013	AP03	Appointment of Scott Little as a secretary	(1 page)
08 May 2013	TM02	Termination of appointment of Lisa Copperthwaite as a secretary	(1 page)
08 May 2013	AD01	Registered office address changed from , C/O Caprice Holdings Ltd, Royalty House 72-74 Dean Street, London, W1D 3SG, England on 8 May 2013	(1 page)
26 Nov 2012	AA	Full accounts made up to 1 January 2012	(19 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)

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