MOUNT HOUSE (COACH HOUSE) LIMITED

Company number 05778803

Date	Type	Description	View / Download
22 Jul 2010	AP01	Appointment of Mr Michael Dennis Parsons as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Mr Jon Hather as a director	(3 pages)
19 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for David Duncan on 2 October 2009	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
17 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 41-43 the mount shrewbury shropshire SY3 8PP	(1 page)
27 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
24 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/09/07
21 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Sep 2007	288c	Director's particulars changed	(1 page)
20 Sep 2007	395	Particulars of mortgage/charge	(19 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(18 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)