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MOUNTAIN DRIVE PROPERTIES LIMITED

Company number 06516618

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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)
01 Jun 2010	CH01	Director's details changed for Dominic Leslie Shiach on 1 February 2010	View PDF Director's details changed for Dominic Leslie Shiach on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Kathleen Beaumount Shiach on 1 February 2010	View PDF Director's details changed for Kathleen Beaumount Shiach on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Allan George Shiach on 1 February 2010	View PDF Director's details changed for Allan George Shiach on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mr Luke Allan Shiach on 1 February 2010	View PDF Director's details changed for Mr Luke Allan Shiach on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 May 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2009	288a	Director appointed luke allan shiach	View PDF Director appointed luke allan shiach - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	288a	Director appointed dominic leslie shiach	View PDF Director appointed dominic leslie shiach - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	88(2)	Ad 19/06/08\gbp si 99998@1=99998\gbp ic 2/100000\	View PDF Ad 19/06/08\gbp si 99998@1=99998\gbp ic 2/100000\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	123	Nc inc already adjusted 19/06/08	View PDF Nc inc already adjusted 19/06/08 - link opens in a new window - 1 page (1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares divided 19/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares divided 19/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Director appointed kathleen beaumount shiach	View PDF Director appointed kathleen beaumount shiach - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed allan george shiach	View PDF Director appointed allan george shiach - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed joan hardy thompson	View PDF Secretary appointed joan hardy thompson - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated director vindex LIMITED	View PDF Appointment terminated director vindex LIMITED - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated director vindex services LIMITED	View PDF Appointment terminated director vindex services LIMITED - link opens in a new window - 1 page (1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer of subscriber shares 21/04/2008	View PDF Resolutions RES13 ‐ Transfer of subscriber shares 21/04/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from one london wall london EC2Y 5AB	View PDF Registered office changed on 28/04/2008 from one london wall london EC2Y 5AB - link opens in a new window - 1 page (1 page)
23 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Apr 2008	CERTNM	Company name changed mm&s (5352) LIMITED\certificate issued on 21/04/08	View PDF Company name changed mm&s (5352) LIMITED\certificate issued on 21/04/08 - link opens in a new window - 2 pages (2 pages)

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