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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)
02 Nov 2006 AA Group of companies' accounts made up to 28 February 2005
27 Sep 2006 288b Director resigned
26 May 2006 288a New director appointed
08 May 2006 288a New director appointed
11 Jan 2006 288b Secretary resigned;director resigned
11 Jan 2006 288a New secretary appointed
10 Nov 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2005 AA Group of companies' accounts made up to 29 February 2004
14 Apr 2005 395 Particulars of mortgage/charge
27 Oct 2004 363s Return made up to 11/08/04; full list of members
27 Oct 2004 244 Delivery ext'd 3 mth 28/02/04
03 Sep 2003 363s Return made up to 11/08/03; full list of members
02 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
07 Mar 2003 288a New secretary appointed
24 Dec 2002 AUD Auditor's resignation
16 Nov 2002 288b Secretary resigned
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
06 Oct 2002 AA Full accounts made up to 28 February 2002
24 Sep 2002 288a New secretary appointed
16 Sep 2002 363s Return made up to 11/08/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 155(6)a Declaration of assistance for shares acquisition
23 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association