MONTROSE LAND AND DEVELOPMENTS LIMITED

Company number 04436275

Date	Type	Description	View / Download
25 Aug 2015	SH02	Sub-division of shares on 7 August 2015	(5 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/08/2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Clive Andrew Riding as a director on 7 August 2015	(1 page)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 340	(7 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 May 2014	MR01	Registration of charge 044362750007	(31 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 340	(7 pages)
23 Dec 2013	AD01	Registered office address changed from 3Rd Floor, Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013	(1 page)
25 Nov 2013	MR01	Registration of charge 044362750006 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(32 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(7 pages)
29 Apr 2013	TM01	Termination of appointment of John Brooks as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
06 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(8 pages)
02 Mar 2012	AP03	Appointment of Mr Philip John Blackman as a secretary	(2 pages)
02 Mar 2012	TM02	Termination of appointment of John Brooks as a secretary	(1 page)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(8 pages)
19 Jul 2010	CH01	Director's details changed for Alasdair Nicholls on 30 September 2009	(2 pages)
28 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)

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