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MOUNT GABRIEL LIMITED

Company number 03370140

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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)
22 Nov 2000 AA Accounts for a small company made up to 31 May 2000
22 May 2000 363s Return made up to 14/05/00; full list of members
23 Nov 1999 AA Accounts for a small company made up to 31 May 1999
17 May 1999 363s Return made up to 14/05/99; no change of members
18 Mar 1999 287 Registered office changed on 18/03/99 from: 1 sanvey gate leicester LE1 4EP
12 Oct 1998 AA Accounts for a small company made up to 31 May 1998
20 May 1998 363s Return made up to 14/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New secretary appointed
14 Jul 1997 CERTNM Company name changed opal marketing LIMITED\certificate issued on 15/07/97
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1997 88(2)R Ad 30/06/97--------- £ si 999@1=999 £ ic 1/1000
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned
07 Jul 1997 287 Registered office changed on 07/07/97 from: nationwide company services LTD c/o 152-160 city road london EC1V 2HH
14 May 1997 NEWINC Incorporation