RPS MOUNTAINHEATH LIMITED

Company number 02772276

Date	Type	Description	View / Download
16 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of name 03/10/2008	(1 page)
10 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Oct 2008	288a	Director appointed gary richard young logged form	(8 pages)
09 Oct 2008	288a	Secretary appointed nick rowe	(2 pages)
09 Oct 2008	288a	Secretary appointed nicholas rowe	(1 page)
09 Oct 2008	288a	Director appointed gary richard young	(1 page)
08 Oct 2008	CERTNM	Company name changed mountainheath services LIMITED\certificate issued on 08/10/08	(2 pages)
06 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
02 Oct 2008	288a	Director appointed alan stephen hearne	(6 pages)
02 Oct 2008	288b	Appointment terminated director alexander waggott	(1 page)
02 Oct 2008	288b	Appointment terminated director and secretary pamela howarth	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from unit 2 shaftesbury industrial centre, icknield way letchworth garden city hertfordshire SG6 1HE	(1 page)
01 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
08 Feb 2008	88(2)R	Ad 30/01/08--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
08 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Feb 2008	123	Nc inc already adjusted 30/01/08	(1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
11 Dec 2007	288c	Director's particulars changed	(1 page)
07 Nov 2007	AA	Full accounts made up to 31 March 2007	(13 pages)

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