MONTCLARE LIMITED

Company number 08013673

Date	Type	Description	View / Download
24 Feb 2016	AP01	Appointment of Mr James Thomas Holliday as a director on 14 October 2015	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Gerald Anthony Malton as a director on 14 October 2015	(2 pages)
03 Oct 2015	MR04	Satisfaction of charge 080136730002 in full	(4 pages)
03 Oct 2015	MR04	Satisfaction of charge 080136730001 in full	(4 pages)
01 Oct 2015	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015	(1 page)
01 Oct 2015	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Michael Blakey as a director on 24 July 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015	(1 page)
05 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
01 May 2015	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director on 17 February 2015	(2 pages)
30 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
17 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(4 pages)
17 Mar 2015	AP01	Appointment of Richard James Paterson as a director on 17 February 2015	(3 pages)
17 Mar 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 50 Lancaster Road Enfield Middlesex EN2 0BY on 17 March 2015	(2 pages)
17 Mar 2015	AP03	Appointment of Jeremy Philip Hilton Vickers as a secretary on 17 February 2015	(3 pages)
17 Mar 2015	TM01	Termination of appointment of Nicholas Fisher as a director on 17 February 2015	(2 pages)
08 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
13 Jun 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(3 pages)
18 Dec 2013	MR01	Registration of charge 080136730002	(33 pages)
25 Sep 2013	CH01	Director's details changed	(2 pages)
14 Aug 2013	AD01	Registered office address changed from 35 Peter Street Manchester M2 5BG United Kingdom on 14 August 2013	(1 page)
19 Jul 2013	MR01	Registration of charge 080136730001	(39 pages)
10 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(3 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
30 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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