MOUNT ISA HOLDINGS (UK) LIMITED

Company number 01953498

Date	Type	Description	View / Download
13 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
02 Dec 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
04 Oct 2006	363a	Return made up to 28/09/06; full list of members	(3 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
24 Oct 2005	363a	Return made up to 28/09/05; full list of members	(3 pages)
31 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
31 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2004	88(2)R	Ad 27/10/04--------- £ si 10000000@1=10000000 £ ic 142320075/152320075	(2 pages)
02 Nov 2004	363s	Return made up to 28/09/04; full list of members	(7 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
23 Jul 2004	363a	Return made up to 28/09/03; full list of members; amend	(8 pages)
23 Jul 2004	363(353)	Location of register of members address changed
23 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
19 Feb 2004	AUD	Auditor's resignation	(1 page)
08 Oct 2003	363s	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
24 Sep 2003	288b	Director resigned	(1 page)
24 Sep 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	288a	New director appointed	(2 pages)