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MOUNTGRANGE LIMITED

Company number 00752243

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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)
24 Jan 2004 AA Full accounts made up to 31 March 2003
16 Jan 2004 363s Return made up to 30/12/03; full list of members
28 Aug 2003 395 Particulars of mortgage/charge
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Secretary resigned
16 Jun 2003 AA Group of companies' accounts made up to 31 March 2002
23 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 May 2002 288a New director appointed
05 May 2002 288a New director appointed
29 Mar 2002 363s Return made up to 30/12/01; full list of members
28 Mar 2002 88(3) Particulars of contract relating to shares
28 Mar 2002 88(2)R Ad 17/08/00--------- £ si 1000@1
15 Mar 2002 88(3) Particulars of contract relating to shares
15 Mar 2002 88(2)R Ad 17/08/00--------- £ si 98900@1
06 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
02 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 395 Particulars of mortgage/charge
03 Sep 2001 287 Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA
12 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 395 Particulars of mortgage/charge
02 Feb 2001 AA Full group accounts made up to 31 March 2000
23 Jan 2001 363a Return made up to 30/12/00; full list of members
23 Jan 2001 288c Secretary's particulars changed
22 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 2000 123 £ nc 100/100000 17/08/00