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MOUNTBATTEN LIMITED

Company number 04098835

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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 2009 CH01 Director's details changed for Mr Ian Paul Lomas on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Robin Keith Lomas on 2 November 2009
02 Nov 2009 CH01 Director's details changed for David John Roberts on 2 November 2009
05 Nov 2008 363a Return made up to 30/10/08; full list of members
24 Sep 2008 288b Appointment terminated director nigel sawers
24 Sep 2008 288b Appointment terminated director roger farquharson
04 Jul 2008 AA Accounts for a small company made up to 31 December 2007
19 Nov 2007 363a Return made up to 30/10/07; full list of members
25 Oct 2007 288a New director appointed
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Jan 2007 287 Registered office changed on 11/01/07 from: hall court churchfield road chalfont st. Peter buckinghamshire SL9 9EN
17 Nov 2006 363a Return made up to 30/10/06; full list of members
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005
06 Dec 2005 363s Return made up to 30/10/05; full list of members
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Mar 2005 88(2)R Ad 15/02/05--------- £ si 99@1=99 £ ic 1/100
06 Dec 2004 288a New director appointed
06 Dec 2004 363s Return made up to 30/10/04; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 October 2003
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288b Director resigned
08 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
01 Dec 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002