MONTROSE PLACE MANAGEMENT LIMITED

Company number 05692270

Date	Type	Description	View / Download
06 May 2016	TM01	Termination of appointment of Paul Heagren as a director on 4 May 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 15	(10 pages)
15 Jan 2016	MA	Memorandum and Articles of Association	(23 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointments/company business 17/12/2015	(2 pages)
20 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Lindsey Clarke (Estate Manager) 10 Montrose Place Belgravia London SW1X 7DU	(1 page)
20 Nov 2015	AD02	Register inspection address has been changed to C/O Lindsey Clarke (Estate Manager) 10 Montrose Place Belgravia London SW1X 7DU	(1 page)
20 Nov 2015	AD01	Registered office address changed from C/O Mr Paul Heagren Mhc (Services) Limited 5th Floor Chelsea Football Club Stamford Bridge Fulham Road London SW6 1HS to C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 20 November 2015	(1 page)
19 Nov 2015	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary on 1 November 2015	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 May 2015	AP01	Appointment of Karina True as a director on 21 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mrs Pierrette Madeleine Goddard as a director on 12 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Amanda Clare Usher-Wilson as a director on 22 May 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 15	(6 pages)
28 Aug 2014	AA	Accounts made up to 31 December 2013	(2 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(6 pages)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(2 pages)
04 Apr 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
14 Feb 2012	CH01	Director's details changed for Mr Paul Heagren on 14 February 2012	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Kevin Mcgrath as a secretary on 14 February 2012	(1 page)
15 Sep 2011	AA	Accounts made up to 31 December 2010	(4 pages)
04 Apr 2011	AR01	Annual return made up to 31 January 2011	(15 pages)
24 Sep 2010	AA	Accounts made up to 31 December 2009	(4 pages)
05 Mar 2010	AP03	Appointment of Kevin Mcgrath as a secretary	(3 pages)

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