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THE MOUNTAIN BOOT COMPANY LIMITED

Company number 02887906

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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 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for Rosemary Stevenson on 10 March 2010
07 Apr 2010 CH01 Director's details changed for Stephen David Roberts on 10 March 2010
07 Apr 2010 CH01 Director's details changed for David Horgan on 10 March 2010
03 Jul 2009 AA Accounts for a small company made up to 31 January 2009
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2009 363a Return made up to 14/01/09; full list of members
14 Apr 2009 288c Secretary's change of particulars / rosemary stevenson / 11/11/2008
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
26 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2009 169 Gbp ic 398000/388000\01/12/08\gbp sr 1000000@0.01=10000\
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Oct 2008 AA Full accounts made up to 31 January 2008
30 Jul 2008 88(2) Capitals not rolled up
15 Jul 2008 363a Return made up to 14/01/08; full list of members
20 Aug 2007 AA Full accounts made up to 31 January 2007
25 May 2007 287 Registered office changed on 25/05/07 from: 8,nelson street newcastle upon tyne NE1 5AW
24 Apr 2007 288c Secretary's particulars changed
18 Apr 2007 88(2)R Ad 29/03/07--------- £ si 4800000@.001=4800 £ ic 350000/354800
01 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 AA Full accounts made up to 31 January 2006
16 Jan 2006 363s Return made up to 14/01/06; full list of members
28 Jul 2005 288a New director appointed