MOUNTAUDLEY INVESTMENTS LIMITED

Company number 04038575

Date	Type	Description	View / Download
19 Jul 2004	363a	Return made up to 21/07/04; full list of members	(5 pages)
22 Nov 2003	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
28 Jul 2003	363a	Return made up to 21/07/03; full list of members	(5 pages)
03 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2003	CERTNM	Company name changed mountfield enterprises LIMITED\certificate issued on 01/07/03	(2 pages)
13 May 2003	288b	Director resigned	(1 page)
25 Feb 2003	288c	Director's particulars changed	(1 page)
03 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
17 Sep 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
10 Sep 2002	363a	Return made up to 21/07/02; no change of members	(4 pages)
23 Aug 2001	363a	Return made up to 21/07/01; full list of members	(5 pages)
23 Aug 2001	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
23 Aug 2001	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
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2001	288c	Secretary's particulars changed	(1 page)
19 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Apr 2001	88(2)R	Ad 01/01/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Dec 2000	288a	New director appointed	(3 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: suite 25684 72 new bond street london W1Y 9DD	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	NEWINC	Incorporation	(31 pages)