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MORNTANE LIMITED

Company number 01209203

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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)
13 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 AA Full accounts made up to 31 March 2003
01 Sep 2004 363a Return made up to 28/06/04; full list of members
15 Apr 2004 395 Particulars of mortgage/charge
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
17 Nov 2003 AA Full accounts made up to 31 March 2002
07 Jul 2003 363a Return made up to 28/06/03; full list of members
29 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
19 Jul 2002 363a Return made up to 28/06/02; full list of members
07 Jun 2002 AA Full accounts made up to 31 March 2001
02 Oct 2001 288c Director's particulars changed
17 Jul 2001 363a Return made up to 28/06/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 March 2000
06 Jul 2000 363a Return made up to 28/06/00; full list of members
18 Apr 2000 AA Full accounts made up to 31 March 1999
02 Feb 2000 287 Registered office changed on 02/02/00 from: 35 britannia row, london, N1 8QH
02 Jul 1999 363a Return made up to 28/06/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
13 Jan 1999 363a Return made up to 28/06/98; full list of members
15 Dec 1998 288a New director appointed
01 Apr 1998 AA Full accounts made up to 31 March 1997
25 Feb 1998 288b Director resigned
09 Dec 1997 353 Location of register of members