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MOUNTGRANGE LAND LIMITED

Company number 04401506

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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)
20 May 2009 2.17B Statement of administrator's proposal
24 Apr 2009 2.16B Statement of affairs with form 2.15B/2.14B
31 Mar 2009 287 Registered office changed on 31/03/2009 from 13 albemarle street mayfair london W1S 4HJ
30 Mar 2009 2.12B Appointment of an administrator
05 Feb 2009 AA Full accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 22/03/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 22/03/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
24 Jan 2007 288a New director appointed
04 Sep 2006 AUD Auditor's resignation
04 Apr 2006 363a Return made up to 22/03/06; full list of members
01 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(190) ‐ Location of debenture register address changed
14 Apr 2005 AA Group of companies' accounts made up to 31 March 2004
05 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2004 363s Return made up to 22/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
03 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288a New secretary appointed
18 Apr 2003 363s Return made up to 22/03/03; full list of members
06 Oct 2002 SA Statement of affairs
06 Oct 2002 88(2)R Ad 09/04/02--------- £ si 100@1=100 £ ic 100/200
24 Jun 2002 88(2)R Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100
05 Apr 2002 288b Secretary resigned