MOUNT PLEASANT VENTURES LIMITED

Company number 03560062

Date	Type	Description	View / Download
14 Jan 2004	287	Registered office changed on 14/01/04 from: 52 molesey close hersham walton on thames surrey KT12 4PX	(1 page)
12 Jan 2004	4.20	Statement of affairs	(6 pages)
12 Jan 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jan 2004	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288b	Director resigned	(1 page)
24 Jun 2003	363a	Return made up to 08/05/03; full list of members	(6 pages)
29 Jul 2002	363a	Return made up to 08/05/02; full list of members	(7 pages)
29 Jul 2002	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 139 king street london W6 9JG	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
09 Nov 2001	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
13 Jun 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
13 Jun 2001	123	Nc inc already adjusted 01/12/00	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2000	AA	Full accounts made up to 31 May 2000	(8 pages)
03 Aug 2000	363s	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 03/08/00	(6 pages)
01 Aug 2000	AA	Full accounts made up to 31 May 1999	(8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
28 Jul 1999	88(2)R	Ad 03/09/98-09/11/98 £ si 6@.5	(2 pages)
16 May 1999	363s	Return made up to 08/05/99; full list of members 363(287) ‐ Registered office changed on 16/05/99	(6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 May 1998	NEWINC	Incorporation	(10 pages)