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MOUNTAUDLEY PROPERTIES LIMITED

Company number 04590439

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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 Sep 2004 288c Director's particulars changed
02 Dec 2003 363a Return made up to 14/11/03; full list of members
02 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
01 Jul 2003 CERTNM Company name changed j b properties LIMITED\certificate issued on 01/07/03
21 May 2003 288a New director appointed
13 May 2003 288b Director resigned
29 Mar 2003 395 Particulars of mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
13 Dec 2002 287 Registered office changed on 13/12/02 from: 1 conduit street london W1S 2XA
10 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/07/03
10 Dec 2002 88(2)R Ad 28/11/02--------- £ si 98@1=98 £ ic 1/99
04 Dec 2002 288a New secretary appointed
04 Dec 2002 288a New director appointed
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 NEWINC Incorporation