MOUNT HOUSE (COACH HOUSE) LIMITED filing history - Find and update company information

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MOUNT HOUSE (COACH HOUSE) LIMITED

Company number 05778803

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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)
06 Nov 2014	AP01	Appointment of Mr Ian Portal as a director on 6 November 2014	View PDF Appointment of Mr Ian Portal as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AP01	Appointment of Dr Pete Calveley as a director on 14 October 2014	View PDF Appointment of Dr Pete Calveley as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	TM01	Termination of appointment of Jon Hather as a director on 14 October 2014	View PDF Termination of appointment of Jon Hather as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AP01	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014	View PDF Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	TM01	Termination of appointment of David Duncan as a director on 14 October 2014	View PDF Termination of appointment of David Duncan as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
01 Jul 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jon Hather on 9 April 2014	View PDF Director's details changed for Mr Jon Hather on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions agrrement 18/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions agrrement 18/12/2013 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	MR01	Registration of charge 057788030005	View PDF Registration of charge 057788030005 - link opens in a new window - 15 pages (15 pages)
30 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	View PDF Termination of appointment of Michael Parsons as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	CH01	Director's details changed for Mr Jon Hather on 25 March 2013	View PDF Director's details changed for Mr Jon Hather on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AP03	Appointment of Mr Ian Portal as a secretary	View PDF Appointment of Mr Ian Portal as a secretary - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	TM02	Termination of appointment of Jon Hather as a secretary	View PDF Termination of appointment of Jon Hather as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
19 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)

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