MONTROSE PLACE DEVELOPMENT LIMITED

Company number 05306583

Date	Type	Description	View / Download
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(15 pages)
07 May 2015	TM01	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015	(1 page)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr Keith John Bailey as a director on 1 August 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(15 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
09 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
14 Nov 2013	AP01	Appointment of Jorge Emanuel Mendonca as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
08 Nov 2013	AP01	Appointment of John Edward Thompson Clark as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Catherine Stevenson as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Haydn John Cooper as a director	(2 pages)
08 Nov 2013	AP01	Appointment of William Robert Bax as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Simon Richard Elmer as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of David Yaldron as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(11 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
17 Jan 2013	CC04	Statement of company's objects	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Jenefer Greenwood as a director	(1 page)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	(1 page)
06 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)

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