MOUNTCRAFT INVESTMENTS LIMITED

Company number 03473713

Date	Type	Description	View / Download
07 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288a	New secretary appointed	(2 pages)
13 Dec 2003	363s	Return made up to 01/12/03; full list of members	(7 pages)
04 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
03 Mar 2003	287	Registered office changed on 03/03/03 from: 2ND floor, 48 conduit street, london, W1S 2YR	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2002	363s	Return made up to 01/12/02; full list of members	(7 pages)
10 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
07 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 May 2001	363s	Return made up to 01/12/00; full list of members	(6 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 2ND floor, 48 conduit street, london, W1R 9FB	(1 page)
09 Dec 1999	363s	Return made up to 01/11/99; full list of members	(6 pages)