MOUNT SERVICES LIMITED
Company number 03219568 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 30/06/2013 | View document |
| 3 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 28 May 2014 | DIRECTOR APPOINTED WADEE ABDULAZIZ ALI AL-QUAITI | View document |
| 28 May 2014 | DIRECTOR APPOINTED KHALED ABDULAZIZ ALI AL- QUAITI | View document |
| 27 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRIOR | View document |
| 4 Nov 2013 | CURRSHO FROM 02/01/2014 TO 31/12/2013 | View document |
| 1 Nov 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM · FARRINGDON PLACE 20 FARRINGDON ROAD · LONDON · EC1M 3AP | View document |
| 4 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PRIOR / 02/07/2012 | View document |
| 21 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR MARTIN PRIOR | View document |
| 20 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 8 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 105 BAKER STREET LONDON W1U 6EZ | View document |
| 3 Sep 2010 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT STADDON | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ ALI AL-QUAITI / 01/07/2010 | View document |
| 15 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMAL ABDULAZIZ AL-QUAITI / 01/07/2010 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STADDON | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STADDON / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STADDON / 02/11/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 9 BERKELEY STREET LONDON W1J 8DW | View document |
| 24 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jul 2005 | NC INC ALREADY ADJUSTED 07/07/05 | View document |
| 23 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2005 | � NC 50000/1000000 07/0 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 43 GROSVENOR STREET LONDON W1X 9FH | View document |
| 11 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Dec 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 51 GROSVENOR STREET LONDON W1X 9FH | View document |
| 8 Jul 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 02/01/97 | View document |
| 18 Sep 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 23 BENTINCK STREET LONDON W1M 5RL | View document |
| 18 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1996 | � NC 10000/50000 09/09/ | View document |
| 27 Aug 1996 | COMPANY NAME CHANGED MAGO SERVICES LIMITED CERTIFICATE ISSUED ON 28/08/96; RESOLUTION PASSED ON 16/08/96 | View document |
| 23 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1996 | DIRECTOR RESIGNED | View document |
| 6 Jul 1996 | SECRETARY RESIGNED | View document |
| 6 Jul 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 2 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |