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MOUNTGRANGE GP LIMITED

Company number 06240941

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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)
07 Jan 2015	AD01	Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place London W1S 1BX on 7 January 2015	View PDF Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place London W1S 1BX on 7 January 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
15 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 May 2014	CH01	Director's details changed for Mr Manish Jayantilal Chande on 16 April 2014	View PDF Director's details changed for Mr Manish Jayantilal Chande on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	CH01	Director's details changed for Mr Manish Jayantilal Chande on 30 September 2012	View PDF Director's details changed for Mr Manish Jayantilal Chande on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
12 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
11 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	CH01	Director's details changed for Manish Jayantilal Chande on 29 October 2010	View PDF Director's details changed for Manish Jayantilal Chande on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
26 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	CH01	Director's details changed for Martin Trevor Myers on 1 October 2009	View PDF Director's details changed for Martin Trevor Myers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
29 Jul 2009	288c	Secretary's change of particulars / sally doyle-linden / 29/07/2009	View PDF Secretary's change of particulars / sally doyle-linden / 29/07/2009 - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
24 Jul 2008	288c	Director's change of particulars / manish chande / 21/07/2008	View PDF Director's change of particulars / manish chande / 21/07/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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MOUNTGRANGE GP LIMITED

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