Mountview House Group Limited

Company Name	Mountview House Group Limited
Director	Matteo De Renzi
Company Status	Active - Proposal to Strike off
Company Number	05155416
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Previous Name	Radio Taxis Group Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Matteo De Renzi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ

Director Name	Mr Peter Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	86 Grantham Avenue Great Notley Braintree Essex CM77 7FP

Director Name	Gerald Robert Harris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Highview Gardens Edgware Middlesex HA8 9UE

Director Name	Geoffrey Michael Riesel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Redbridge Lane East Ilford Essex IG4 5BT

Director Name	Alan Roughan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	19 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Alan James Franks
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dene Road London N11 1ES

Secretary Name	Alan Woolf
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	90 Chiltern Avenue Bushey Watford Hertfordshire WD23 4RG

Director Name	Brian Arthur McBride
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2004(6 days after company formation)
Appointment Duration	11 years, 9 months (resigned 18 March 2016)
Role	Company Director
Correspondence Address	30036 Lake Road Bay Village Ohio 44140-1239 United States

Director Name	Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	8 Albert Street Tring Hertfordshire HP23 6AU

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(1 year, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	69-71 Commodore House Juniper Drive Battersea Reach Wandsworth London SW18 1TZ

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	18 January 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Mr Peter Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodleigh House The Street Takeley Bishop's Stortford Hertfordshire CM22 6QP

Director Name	Gordon Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Ravenscroft Park Barnet Hertfordshire EN5 4NH

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 June 2008(4 years after company formation)
Appointment Duration	3 months (resigned 17 September 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Robert MacDonald Watson
Nationality	British
Status	Resigned
Appointed	07 October 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	85, Elsenham Street London SW18 5NX

Director Name	Mr Steve John Kearney
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Swan Lane London EC4R 3TN

Director Name	Mr Dave Waiser
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 April 2016(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 2022)
Role	Businessman
Country of Residence	Israel
Correspondence Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ

Director Name	Mr Aliaksei Aneichyk
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 2024)
Role	Private Employee
Country of Residence	United Kingdom
Correspondence Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ

Director Name	Trinity Alpha Limited (Corporation)
Status	Resigned
Appointed	15 June 2018(14 years after company formation)
Appointment Duration	9 months, 1 week (resigned 20 March 2019)
Correspondence Address	64 Princes Court 88, Brompton Road Knightsbridge London SW3 1ET

Contact

Website	www.radiotaxisgroup.co.uk
Telephone	020 72720272
Telephone region	London

Location

Registered Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£38,571,977
Gross Profit	£9,401,629
Net Worth	£861,030
Cash	£186,205
Current Liabilities	£7,270,219

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Charges

5 July 2022	Delivered on: 7 July 2022 Persons entitled: Vnv (Cyprus) Limited Classification: A registered charge Particulars: Fixed charge over all of the company's intellectual property rights being all intellectual property specified in schedule 1 to the debenture and all present and future remaining intellectual property (such term as defined in the facility agreement) in the united kingdom and all related property rights in respect thereof. Outstanding
5 January 2017	Delivered on: 5 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 December 2016	Delivered on: 5 December 2016 Persons entitled: Llc "Sberbank Investments" Classification: A registered charge Particulars: The intellectual property rights as defined in the debenture and including the trademarks registered under UK00002161036 (taxicharge in class 36) and UK00002216108 (radio taxis & device in classes 36 and 39). see schedule 1 of the debenture for more details. Outstanding
22 June 2004	Delivered on: 29 June 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 June 2004	Delivered on: 24 June 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 June 2004	Delivered on: 7 July 2004 Satisfied on: 4 February 2011 Persons entitled: Mcbride-Rtl Income Partners UK, Llc Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 January 2021	Full accounts made up to 31 December 2019 (17 pages)
23 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (24 pages)
26 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
11 April 2019	Director's details changed for Mr Dave Waiser on 11 April 2019 (2 pages)
22 March 2019	Registered office address changed from 64, Princes Court 88 Brompton Road, Knightsbridge London SW3 1ET United Kingdom to 1 Plough Place London EC4A 1DE on 22 March 2019 (1 page)
22 March 2019	Appointment of Mr Aliaksei Aneichyk as a director on 20 March 2019 (2 pages)
22 March 2019	Termination of appointment of Trinity Alpha Limited as a director on 20 March 2019 (1 page)
25 January 2019	Full accounts made up to 31 December 2017 (30 pages)
21 December 2018	Change of details for Gt Gettaxi (Uk) Limited as a person with significant control on 20 December 2018 (2 pages)
3 July 2018	Director's details changed for Mr Dave Waiser on 28 June 2018 (2 pages)
28 June 2018	Appointment of Trinity Alpha Limited as a director on 15 June 2018 (2 pages)
28 June 2018	Registered office address changed from 1 Swan Lane London EC4R 3TN United Kingdom to 64, Princes Court 88 Brompton Road, Knightsbridge London SW3 1ET on 28 June 2018 (1 page)
17 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
15 June 2018	Termination of appointment of Steve John Kearney as a director on 15 June 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
4 September 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
4 September 2017	Notification of Gt Gettaxi (Uk) Limited as a person with significant control on 28 April 2016 (2 pages)
4 September 2017	Notification of Gt Gettaxi (Uk) Limited as a person with significant control on 28 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
4 September 2017	Notification of Gt Gettaxi (Uk) Limited as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Steve John Kearney on 16 June 2017 (2 pages)
4 September 2017	Director's details changed for Mr Steve John Kearney on 16 June 2017 (2 pages)
4 August 2017	Registered office address changed from 1 Swan Lane London EC4R 3TN United Kingdom to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 1 Swan Lane London EC4R 3TN United Kingdom to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
13 March 2017	Director's details changed for Mr Shahar Smirin on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Shahar Smirin on 13 March 2017 (2 pages)
16 February 2017	Satisfaction of charge 051554160005 in full (1 page)
16 February 2017	Satisfaction of charge 051554160005 in full (1 page)
5 January 2017	Registration of charge 051554160005, created on 5 January 2017 (15 pages)
5 January 2017	Registration of charge 051554160005, created on 5 January 2017 (15 pages)
23 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 December 2016	Registration of charge 051554160004, created on 2 December 2016 (21 pages)
5 December 2016	Registration of charge 051554160004, created on 2 December 2016 (21 pages)
27 October 2016	Satisfaction of charge 2 in full (2 pages)
27 October 2016	Satisfaction of charge 1 in full (2 pages)
27 October 2016	Satisfaction of charge 1 in full (2 pages)
27 October 2016	Satisfaction of charge 2 in full (2 pages)
9 September 2016	Group of companies' accounts made up to 30 November 2015 (31 pages)
9 September 2016	Group of companies' accounts made up to 30 November 2015 (31 pages)
14 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
14 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
11 July 2016	Annual return made up to 16 June 2016 with bulk list of shareholders Statement of capital on 2016-07-11 GBP 20,372 (16 pages)
11 July 2016	Annual return made up to 16 June 2016 with bulk list of shareholders Statement of capital on 2016-07-11 GBP 20,372 (16 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 May 2016	Appointment of Mr Shahar Smirin as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Shahar Smirin as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Steve John Kearney as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Steve John Kearney as a director on 28 April 2016 (2 pages)
4 May 2016	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Stephen Paul Greene as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Alan James Franks as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Gordon Brown as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Stephen Paul Greene as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Alan James Franks as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Gordon Brown as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016 (1 page)
18 March 2016	Termination of appointment of Brian Arthur Mcbride as a director on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Brian Arthur Mcbride as a director on 18 March 2016 (1 page)
25 August 2015	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015 (1 page)
17 August 2015	Group of companies' accounts made up to 30 November 2014 (40 pages)
17 August 2015	Group of companies' accounts made up to 30 November 2014 (40 pages)
27 July 2015	Annual return made up to 16 June 2015 with bulk list of shareholders Statement of capital on 2015-07-27 GBP 20,372 (19 pages)
27 July 2015	Annual return made up to 16 June 2015 with bulk list of shareholders Statement of capital on 2015-07-27 GBP 20,372 (19 pages)
21 May 2015	Termination of appointment of Peter Gibson as a director on 19 May 2015 (1 page)
21 May 2015	Termination of appointment of Peter Gibson as a director on 19 May 2015 (1 page)
20 March 2015	Register inspection address has been changed to C/O Neville Registrars Neville House 18 Laurel Lane Halesowen B63 3DA (1 page)
20 March 2015	Register inspection address has been changed to C/O Neville Registrars Neville House 18 Laurel Lane Halesowen B63 3DA (1 page)
20 March 2015	Register(s) moved to registered inspection location C/O Neville Registrars Neville House 18 Laurel Lane Halesowen B63 3DA (1 page)
20 March 2015	Register(s) moved to registered inspection location C/O Neville Registrars Neville House 18 Laurel Lane Halesowen B63 3DA (1 page)
18 August 2014	Group of companies' accounts made up to 30 November 2013 (40 pages)
18 August 2014	Group of companies' accounts made up to 30 November 2013 (40 pages)
30 June 2014	Annual return made up to 16 June 2014 with bulk list of shareholders (21 pages)
30 June 2014	Annual return made up to 16 June 2014 with bulk list of shareholders Statement of capital on 2014-06-30 GBP 20,372 (21 pages)
30 June 2014	Annual return made up to 16 June 2014 with bulk list of shareholders (21 pages)
2 June 2014	Company name changed radio taxis group LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-20 (2 pages)
2 June 2014	Company name changed radio taxis group LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-20 (2 pages)
2 June 2014	Company name changed radio taxis group LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-20 (2 pages)
2 June 2014	Change of name notice (2 pages)
2 June 2014	Change of name notice (2 pages)
3 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2013	Annual return made up to 16 June 2013 with bulk list of shareholders (20 pages)
15 July 2013	Annual return made up to 16 June 2013 with bulk list of shareholders (20 pages)
18 June 2013	Group of companies' accounts made up to 30 November 2012 (37 pages)
18 June 2013	Group of companies' accounts made up to 30 November 2012 (37 pages)
5 July 2012	Annual return made up to 16 June 2012 with bulk list of shareholders (20 pages)
5 July 2012	Annual return made up to 16 June 2012 with bulk list of shareholders (20 pages)
24 May 2012	Group of companies' accounts made up to 30 November 2011 (38 pages)
24 May 2012	Group of companies' accounts made up to 30 November 2011 (38 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
5 July 2011	Annual return made up to 16 June 2011 with bulk list of shareholders (20 pages)
5 July 2011	Annual return made up to 16 June 2011 with bulk list of shareholders (20 pages)
13 May 2011	Group of companies' accounts made up to 30 November 2010 (38 pages)
13 May 2011	Group of companies' accounts made up to 30 November 2010 (38 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 July 2010	Annual return made up to 16 June 2010 with bulk list of shareholders (19 pages)
5 July 2010	Annual return made up to 16 June 2010 with bulk list of shareholders (19 pages)
27 April 2010	Group of companies' accounts made up to 30 November 2009 (38 pages)
27 April 2010	Group of companies' accounts made up to 30 November 2009 (38 pages)
1 July 2009	Return made up to 16/06/09; bulk list available separately (7 pages)
1 July 2009	Return made up to 16/06/09; bulk list available separately (7 pages)
30 June 2009	Group of companies' accounts made up to 30 November 2008 (35 pages)
30 June 2009	Group of companies' accounts made up to 30 November 2008 (35 pages)
27 October 2008	Director's change of particulars / peter gibson / 20/09/2008 (1 page)
27 October 2008	Director's change of particulars / peter gibson / 20/09/2008 (1 page)
8 October 2008	Secretary appointed robert andrew macdonald watson (1 page)
8 October 2008	Secretary appointed robert andrew macdonald watson (1 page)
22 September 2008	Appointment terminated secretary trina hill (1 page)
22 September 2008	Appointment terminated secretary trina hill (1 page)
4 September 2008	Return made up to 16/06/08; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 September 2008	Return made up to 16/06/08; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
26 June 2008	Gbp nc 22772/22753.47\04/06/08 (1 page)
26 June 2008	Gbp nc 22772/22753.47\04/06/08 (1 page)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
23 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 June 2008	Appointment terminated secretary helen lipscomb (1 page)
17 June 2008	Secretary appointed mrs trina janice hill (1 page)
17 June 2008	Appointment terminated secretary helen lipscomb (1 page)
17 June 2008	Secretary appointed mrs trina janice hill (1 page)
10 June 2008	Ad 02/06/08\gbp si [email protected]=16\gbp ic 20356/20372\ (2 pages)
10 June 2008	Ad 02/06/08\gbp si [email protected]=16\gbp ic 20356/20372\ (2 pages)
9 June 2008	Group of companies' accounts made up to 30 November 2007 (38 pages)
9 June 2008	Group of companies' accounts made up to 30 November 2007 (38 pages)
6 May 2008	Director appointed gordon brown (2 pages)
6 May 2008	Director appointed gordon brown (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
7 November 2007	Ad 01/11/07--------- Â£ si [email protected]=48 Â£ ic 20308/20356 (2 pages)
7 November 2007	Ad 01/11/07--------- Â£ si [email protected]=48 Â£ ic 20308/20356 (2 pages)
6 November 2007	Accounts made up to 31 May 2006 (7 pages)
6 November 2007	Interim accounts made up to 31 May 2005 (7 pages)
6 November 2007	Accounts made up to 31 May 2005 (7 pages)
6 November 2007	Accounts made up to 31 May 2005 (7 pages)
6 November 2007	Accounts made up to 31 May 2007 (7 pages)
6 November 2007	Accounts made up to 31 May 2007 (7 pages)
6 November 2007	Interim accounts made up to 31 May 2007 (7 pages)
6 November 2007	Interim accounts made up to 31 May 2006 (7 pages)
6 November 2007	Accounts made up to 31 May 2006 (7 pages)
17 September 2007	Group of companies' accounts made up to 30 November 2006 (42 pages)
17 September 2007	Group of companies' accounts made up to 30 November 2006 (42 pages)
30 August 2007	Ad 01/06/07--------- Â£ si [email protected] (2 pages)
30 August 2007	Ad 01/06/07--------- Â£ si [email protected] (2 pages)
16 August 2007	Return made up to 16/06/07; bulk list available separately; amend (9 pages)
16 August 2007	Return made up to 16/06/07; bulk list available separately; amend (9 pages)
6 July 2007	Return made up to 16/06/07; bulk list available separately (9 pages)
6 July 2007	Return made up to 16/06/07; bulk list available separately (9 pages)
25 June 2007	Ad 29/05/07--------- Â£ si [email protected]=2 Â£ ic 20306/20308 (2 pages)
25 June 2007	Ad 29/05/07--------- Â£ si [email protected]=2 Â£ ic 20306/20308 (2 pages)
21 June 2007	Ad 29/05/07--------- Â£ si [email protected]=2 Â£ ic 20304/20306 (1 page)
21 June 2007	Ad 29/05/07--------- Â£ si [email protected]=2 Â£ ic 20304/20306 (1 page)
21 May 2007	Ad 01/11/06--------- Â£ si [email protected] (2 pages)
21 May 2007	Ad 01/11/06--------- Â£ si [email protected] (2 pages)
21 May 2007	Ad 01/05/07--------- Â£ si [email protected]=40 Â£ ic 20264/20304 (2 pages)
21 May 2007	Ad 01/05/07--------- Â£ si [email protected]=40 Â£ ic 20264/20304 (2 pages)
30 January 2007	Return made up to 30/11/06; bulk list available separately (9 pages)
30 January 2007	Return made up to 30/11/06; bulk list available separately (9 pages)
11 November 2006	Ad 01/11/06--------- Â£ si [email protected]=24 Â£ ic 20240/20264 (2 pages)
11 November 2006	Ad 01/11/06--------- Â£ si [email protected]=24 Â£ ic 20240/20264 (2 pages)
30 June 2006	Return made up to 16/06/06; bulk list available separately (9 pages)
30 June 2006	Return made up to 16/06/06; bulk list available separately (9 pages)
11 May 2006	Group of companies' accounts made up to 30 November 2005 (45 pages)
11 May 2006	Group of companies' accounts made up to 30 November 2005 (45 pages)
8 May 2006	Memorandum and Articles of Association (70 pages)
8 May 2006	Memorandum and Articles of Association (70 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2006	Secretary resigned (1 page)
5 February 2006	Secretary resigned (1 page)
5 February 2006	New secretary appointed (1 page)
5 February 2006	New secretary appointed (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
28 June 2005	Return made up to 16/06/05; bulk list available separately (14 pages)
28 June 2005	Return made up to 16/06/05; bulk list available separately (14 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
31 March 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
31 March 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
7 October 2004	Â£ ic 20989/20970 30/06/04 Â£ sr [email protected]=18 (1 page)
7 October 2004	Â£ ic 20989/20970 30/06/04 Â£ sr [email protected]=18 (1 page)
6 October 2004	Ad 10/07/04-20/09/04 Â£ si [email protected]=800 Â£ ic 20179/20979 (5 pages)
6 October 2004	Ad 01/10/04-01/10/04 Â£ si [email protected]=10 Â£ ic 20979/20989 (2 pages)
6 October 2004	Ad 01/10/04-01/10/04 Â£ si [email protected]=10 Â£ ic 20979/20989 (2 pages)
6 October 2004	Ad 10/07/04-20/09/04 Â£ si [email protected]=800 Â£ ic 20179/20979 (5 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
7 July 2004	Particulars of mortgage/charge (11 pages)
7 July 2004	Particulars of mortgage/charge (11 pages)
6 July 2004	Ad 16/06/04--------- Â£ si [email protected]=14400 Â£ ic 5779/20179 (42 pages)
6 July 2004	Ad 21/06/04--------- Â£ si [email protected]=5760 Â£ ic 1/5761 (2 pages)
6 July 2004	Ad 16/06/04--------- Â£ si [email protected]=18 Â£ ic 5761/5779 (10 pages)
6 July 2004	Ad 21/06/04--------- Â£ si [email protected]=5760 Â£ ic 1/5761 (2 pages)
6 July 2004	Ad 16/06/04--------- Â£ si [email protected]=14400 Â£ ic 5779/20179 (42 pages)
6 July 2004	Ad 16/06/04--------- Â£ si [email protected]=18 Â£ ic 5761/5779 (10 pages)
29 June 2004	Particulars of mortgage/charge (7 pages)
29 June 2004	Particulars of mortgage/charge (7 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Incorporation (80 pages)
16 June 2004	Incorporation (80 pages)

Mountview House Group Limited

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