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MOUNTFIELD SOFTWARE LIMITED

Company number 02381151

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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)
07 Aug 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Mar 1995 AA Accounts for a small company made up to 31 December 1994
28 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1994 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
27 Sep 1994 363s Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
27 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1994 287 Registered office changed on 23/08/94 from: 16 havelock road hastings east sussex TN34 1BP
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Request DocumentRegistered office changed on 23/08/94 from: 16 havelock road hastings east sussex TN34 1BP
15 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
31 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
31 Aug 1993 363(288) Director resigned
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Request DocumentDirector resigned
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
25 Aug 1992 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
25 Aug 1992 363(287) Registered office changed on 25/08/92
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Request DocumentRegistered office changed on 25/08/92
06 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
07 Aug 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
27 Jun 1991 CERTNM Company name changed pendragon software LIMITED\certificate issued on 28/06/91
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Request DocumentCompany name changed pendragon software LIMITED\certificate issued on 28/06/91