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MONTBLANC4SEASONS LTD

Company number 06451731

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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)
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Mar 2012 TM01 Termination of appointment of Andrew Bates as a director
26 Mar 2012 AP01 Appointment of Mr Matthew James Varey as a director
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Miles Trueman on 2 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Andrew Christopher Bates on 1 November 2009
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
24 Nov 2008 88(2) Ad 01/11/08\gbp si 999@1=999\gbp ic 1/1000\
17 Oct 2008 288a Director appointed mr andrew christopher bates
16 Oct 2008 287 Registered office changed on 16/10/2008 from 51 pen y maes buckley clwyd CH7 2QD united kingdom
14 Aug 2008 287 Registered office changed on 14/08/2008 from unit 150, imperial court exchange street east liverpool L2 3AB
14 Aug 2008 288b Appointment terminated secretary coddan secretary service LIMITED
12 Dec 2007 NEWINC Incorporation