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MULGRAVE ESTATE LIMITED

Company number 07799552

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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)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AD01	Registered office address changed from Stamford House Piccadilly York YO1 9PP United Kingdom on 17 October 2012	View PDF Registered office address changed from Stamford House Piccadilly York YO1 9PP United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AP03	Appointment of Ian Wilson as a secretary	View PDF Appointment of Ian Wilson as a secretary - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CERTNM	Company name changed mulgrave properties LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-06	View PDF Company name changed mulgrave properties LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP01	Appointment of Marchioness of Normanby Nicola Phipps as a director	View PDF Appointment of Marchioness of Normanby Nicola Phipps as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP01	Appointment of Marquis of Normanby Constantine Edmund Walter Phipps as a director	View PDF Appointment of Marquis of Normanby Constantine Edmund Walter Phipps as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	TM01	Termination of appointment of Martin Frost as a director	View PDF Termination of appointment of Martin Frost as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM02	Termination of appointment of Denison Till Company Secretaries Limited as a secretary	View PDF Termination of appointment of Denison Till Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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