MOUNT LANE TRAINING & IMPLEMENTATION SOLUTIONS LIMITED

Company Documents

DateDescription
03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH

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19/08/1519 August 2015 DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/11/1313 November 2013 DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH

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22/10/1322 October 2013 FIRST GAZETTE

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05/04/135 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR KEN SCOTT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEN SCOTT / 17/03/2012

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21/03/1221 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW PICKLES / 17/03/2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
ONE
LONDON WALL
LONDON
EC2Y 5AB

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02/09/112 September 2011 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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06/04/116 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW PICKLES / 30/06/2006

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06/04/106 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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29/03/1029 March 2010 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SOLUTIONS LIMITED

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25/07/0925 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/03/0919 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WHITE

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/04/087 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/11/05

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08/09/068 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 LOCATION OF REGISTER OF MEMBERS

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21/04/0621 April 2006 LOCATION OF DEBENTURE REGISTER

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
149 HAMMERSMITH ROAD
LONDON
W14 0DL

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21/04/0621 April 2006 SECRETARY'S PARTICULARS CHANGED

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21/04/0621 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACC. REF. DATE SHORTENED FROM 22/11/06 TO 31/03/06

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23/12/0523 December 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 22/11/05

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 SECRETARY RESIGNED

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
EQUITY HOUE 4-6 SCHOOL ROAD
TILEHURST
READING
BERKSHIRE RG31 5AL

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09/12/059 December 2005 DIRECTOR RESIGNED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM:
35 OREGON AVENUE
TILEHURST
READING
BERKSHIRE RG31 6RZ

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21/03/0521 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM:
128 WARGRAVE ROAD
TWYFORD
BERKSHIRE
RG10 9PL

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01/04/031 April 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM:
C/O UKBF LIMITED
OFFICE 2 16 NEW STREET
STOURPORT ON SEVERN
WORCESTERSHIRE DY13 8UW

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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17/03/0317 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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