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MOUNTAIN WAREHOUSE LIMITED

Company number 03417738

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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 Aug 2009 363a Return made up to 11/08/09; full list of members
12 Aug 2009 288a Secretary appointed miss julie ann stinson
12 Aug 2009 288b Appointment terminated secretary martin wood
20 Jul 2009 AA Full accounts made up to 28 February 2009
07 Jan 2009 363a Return made up to 11/08/08; full list of members
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
29 Aug 2008 AA Full accounts made up to 29 February 2008
13 Aug 2008 363a Return made up to 11/08/07; full list of members
25 Mar 2008 AUD Auditor's resignation
14 Nov 2007 288a New director appointed
13 Aug 2007 288a New director appointed
26 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 288a New director appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 155(6)a Declaration of assistance for shares acquisition
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007 288b Director resigned
19 Jul 2007 AA Full accounts made up to 28 February 2007
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 AA Group of companies' accounts made up to 28 February 2006
10 Jan 2007 363s Return made up to 11/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2007 288b Director resigned
10 Jan 2007 288c Secretary's particulars changed