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MOUNTAIN SOFTWARE LIMITED

Company number 01756387

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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)
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2007 288a New secretary appointed
18 Aug 2007 288a New director appointed
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288a New director appointed
06 Aug 2007 225 Accounting reference date extended from 28/02/07 to 31/07/07
27 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New secretary appointed;new director appointed
11 Jul 2007 288b Secretary resigned;director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 287 Registered office changed on 11/07/07 from: summit house alma park road grantham lincolnshire NG31 9SP
11 Jul 2007 225 Accounting reference date shortened from 31/07/07 to 28/02/07
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
13 Feb 2007 AA Accounts made up to 31 July 2006
13 Dec 2006 363a Return made up to 15/11/06; full list of members
03 Jun 2006 AA Accounts made up to 31 July 2005
13 Dec 2005 363s Return made up to 15/11/05; full list of members
08 Jun 2005 AA Accounts made up to 31 July 2004
14 Dec 2004 AUD Auditor's resignation
10 Dec 2004 363s Return made up to 15/11/04; full list of members
10 Dec 2004 363(288) Director's particulars changed
25 Jun 2004 AA Accounts made up to 31 July 2003
19 Nov 2003 363s Return made up to 15/11/03; full list of members