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GEORGE (MOUNT STREET) LIMITED

Company number 03759332

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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)
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 288b Director resigned
13 Dec 2007 288a New director appointed
16 Oct 2007 288b Director resigned
31 Jul 2007 AUD Auditor's resignation
20 Jul 2007 287 Registered office changed on 20/07/07 from: 26-28 conway street, london, W1T 6BQ
04 Jul 2007 AA Full accounts made up to 31 August 2006
27 Jun 2007 287 Registered office changed on 27/06/07 from: 44 hays mews, london, W1J 5QB
27 Jun 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 363s Return made up to 26/04/07; change of members
29 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
19 Mar 2007 288b Director resigned
06 Nov 2006 88(2)R Ad 29/09/06--------- £ si 1660000@1=1660000 £ ic 1839883/3499883
06 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities