MOUNTGRANGE STUD LIMITED

Company number 03560526

Date	Type	Description	View / Download
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA	(1 page)
21 May 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
19 Jun 2000	363a	Return made up to 08/05/00; full list of members	(6 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
14 Jul 1999	363a	Return made up to 08/05/99; full list of members	(8 pages)
14 Jul 1999	363(353)	Location of register of members address changed 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
14 Jul 1999	363(190)	Location of debenture register address changed 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
08 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
12 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
23 Nov 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	288b	Director resigned	(1 page)
24 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
24 Sep 1998	288a	New director appointed	(7 pages)
24 Sep 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
17 Aug 1998	CERTNM	Company name changed shasan LIMITED\certificate issued on 18/08/98	(2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Aug 1998	123	£ nc 100/1000 11/08/98	(1 page)
08 May 1998	NEWINC	Incorporation	(18 pages)

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