GEORGE (MOUNT STREET) LIMITED

Company number 03759332

Date	Type	Description	View / Download
05 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)
13 Dec 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
31 Jul 2007	AUD	Auditor's resignation	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 26-28 conway street, london, W1T 6BQ	(1 page)
04 Jul 2007	AA	Full accounts made up to 31 August 2006	(14 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 44 hays mews, london, W1J 5QB	(1 page)
27 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288a	New secretary appointed	(3 pages)
27 Jun 2007	288a	New director appointed	(3 pages)
27 Jun 2007	288a	New director appointed	(3 pages)
05 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jun 2007	363s	Return made up to 26/04/07; change of members	(8 pages)
29 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)

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