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MOUNTHEED LIMITED

Company number 03046703

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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)
12 Feb 1999 288a New director appointed
21 Jan 1999 AA Full accounts made up to 31 March 1998
12 May 1998 363s Return made up to 18/04/98; no change of members
31 Dec 1997 AA Full accounts made up to 31 March 1997
30 Apr 1997 363s Return made up to 18/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 1997 395 Particulars of mortgage/charge
17 Apr 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Full accounts made up to 31 March 1996
24 Jun 1996 363s Return made up to 18/04/96; full list of members
13 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1995 224 Accounting reference date notified as 31/03
05 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1995 288 New director appointed
04 May 1995 288 Director resigned;new director appointed
04 May 1995 288 Secretary resigned;new secretary appointed
24 Apr 1995 287 Registered office changed on 24/04/95 from: 120 east road london N1 6AA
18 Apr 1995 NEWINC Incorporation