MOUNTSEAL III LIMITED

Company number 03094230

Date	Type	Description	View / Download
18 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 63 fosse way syston leicestershire LE7 1NF	(1 page)
18 Jul 2007	190	Location of debenture register	(1 page)
18 Jul 2007	353	Location of register of members	(1 page)
15 Mar 2007	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
31 Jan 2007	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
18 Jul 2006	363a	Return made up to 12/07/06; full list of members	(3 pages)
18 Jul 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 63 fosse way syston leicestershire LE7 1NF	(1 page)
18 Jul 2006	190	Location of debenture register	(1 page)
18 Jul 2006	353	Location of register of members	(1 page)
05 May 2006	288a	New director appointed	(1 page)
04 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
19 Apr 2006	CERTNM	Company name changed minima LIMITED\certificate issued on 19/04/06	(2 pages)
12 Apr 2006	288a	New director appointed	(1 page)
12 Apr 2006	288a	New secretary appointed	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
12 Apr 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Secretary resigned	(1 page)
28 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(5 pages)
15 Jul 2005	363s	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 363(353) ‐ Location of register of members address changed	(3 pages)
23 Jul 2004	363s	Return made up to 13/07/04; full list of members	(6 pages)