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MOUNT SOLEIL LIMITED

Company number 06452727

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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)
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
11 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
15 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Accounts for a dormant company made up to 31 October 2008
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
18 Jan 2010 AP01 Appointment of Mr Poul Nymann Jensen as a director
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 100
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
11 Nov 2009 AP03 Appointment of Ms Janne Priess as a secretary
11 Nov 2009 AD01 Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on 11 November 2009
11 Nov 2009 TM02 Termination of appointment of Consol Suncenter (South West) Ltd as a secretary
14 Oct 2009 AA01 Previous accounting period shortened from 31 December 2008 to 31 October 2008
31 Dec 2008 363a Return made up to 13/12/08; full list of members
22 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
13 Dec 2007 NEWINC Incorporation