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MOUND PECOH HOLDINGS LIMITED

Company number 05551181

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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 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	View PDF Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH - link opens in a new window - 1 page (1 page)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 12/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2005	225	Accounting reference date shortened from 30/09/06 to 31/12/05	View PDF Accounting reference date shortened from 30/09/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
01 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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