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MOUNTVIEW HOUSE GROUP LIMITED

Company number 05155416

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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)
08 Mar 2012 CH01 Director's details changed for Mr Peter Gibson on 8 March 2012
03 Aug 2011 CH01 Director's details changed for Mr Peter Gibson on 2 August 2011
05 Jul 2011 AR01 Annual return made up to 16 June 2011 with bulk list of shareholders
13 May 2011 AA Group of companies' accounts made up to 30 November 2010
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jul 2010 AR01 Annual return made up to 16 June 2010 with bulk list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 30 November 2009
01 Jul 2009 363a Return made up to 16/06/09; bulk list available separately
30 Jun 2009 AA Group of companies' accounts made up to 30 November 2008
27 Oct 2008 288c Director's change of particulars / peter gibson / 20/09/2008
08 Oct 2008 288a Secretary appointed robert andrew macdonald watson
22 Sep 2008 288b Appointment terminated secretary trina hill
04 Sep 2008 363s Return made up to 16/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Jun 2008 122 Gbp nc 22772/22753.47\04/06/08
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2008 288a Secretary appointed mrs trina janice hill
17 Jun 2008 288b Appointment terminated secretary helen lipscomb
10 Jun 2008 88(2) Ad 02/06/08\gbp si 1600@0.01=16\gbp ic 20356/20372\
09 Jun 2008 AA Group of companies' accounts made up to 30 November 2007
06 May 2008 288a Director appointed gordon brown
05 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
07 Nov 2007 88(2)R Ad 01/11/07--------- £ si 4800@.01=48 £ ic 20308/20356
06 Nov 2007 AA Accounts made up to 31 May 2007