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MOUNTAIN GROVE HOLLAND HOUSE LIMITED

Company number 01632322

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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)
19 Dec 2003 363s Return made up to 06/12/03; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Dec 2002 363s Return made up to 06/12/02; full list of members
24 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Dec 2001 363s Return made up to 06/12/01; full list of members
04 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Dec 2000 363s Return made up to 06/12/00; full list of members
17 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Dec 1999 363s Return made up to 06/12/99; full list of members
11 Jun 1999 287 Registered office changed on 11/06/99 from: greybrook house 28 brook street london W1Y 1AG
04 May 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Dec 1998 363s Return made up to 06/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/98
14 May 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Dec 1997 363s Return made up to 06/12/97; full list of members
19 May 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Dec 1996 363s Return made up to 06/12/96; full list of members
24 May 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Jan 1996 AA Accounts for a dormant company made up to 31 December 1994
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/90
23 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/90
23 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/90
30 Nov 1995 363s Return made up to 06/12/95; no change of members
09 May 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995