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MONTROSE PLACE DEVELOPMENT LIMITED

Company number 05306583

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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)
19 Apr 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 CH01 Director's details changed for Giles Andrew Clarke on 31 August 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
16 Nov 2010 AP01 Appointment of Mrs Jenefer Greenwood as a director
16 Nov 2010 AP01 Appointment of Nigel Auriol Hughes as a director
16 Nov 2010 AP01 Appointment of Ian Morrison as a director
08 Nov 2010 CH01 Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010
31 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
21 Aug 2009 363a Return made up to 21/08/09; full list of members
03 Jul 2009 288b Appointment terminated director michael baker
03 Jul 2009 288a Director appointed giles andrew clarke
05 Jun 2009 AA Full accounts made up to 31 December 2008
11 May 2009 288a Director appointed gary james powell
01 Apr 2009 288b Appointment terminated director raymond williams
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
22 Aug 2008 363a Return made up to 21/08/08; full list of members
07 Jul 2008 288b Appointment terminated director mark preston
07 Jul 2008 288b Appointment terminated director darren rawcliffe
07 Jul 2008 288b Appointment terminated secretary caroline tolhurst
07 Jul 2008 288a Director appointed raymond charles williams