GEORGE (MOUNT STREET) LIMITED

Company number 03759332

Date	Type	Description	View / Download
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(18 pages)
17 Sep 2012	AP01	Appointment of Ms Lilly Newell as a director	(2 pages)
16 Aug 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(7 pages)
23 Jul 2012	AP01	Appointment of Mr James Sherrington as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AD01	Registered office address changed from , 44 Hay's Mews, London, W1J 5QB on 19 June 2012	(1 page)
16 Mar 2012	TM01	Termination of appointment of Alice Chadwyck-Healey as a director	(1 page)
06 Dec 2011	AP01	Appointment of Mrs Jane Susan Holbrook as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 2 January 2011	(17 pages)
20 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(7 pages)
17 Sep 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(7 pages)
29 Jun 2010	CH01	Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010	(1 page)
21 Dec 2009	AA	Full accounts made up to 28 June 2009	(16 pages)
22 Jul 2009	288c	Director's change of particulars / alice chadwyck-healey / 17/07/2009	(1 page)
13 Jul 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
28 Dec 2008	AA	Full accounts made up to 29 June 2008	(15 pages)
03 Dec 2008	363a	Return made up to 26/04/08; full list of members	(6 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from, 44 hays mews, london, W1J 5QB	(1 page)
15 May 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	(9 pages)
05 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares