MOUNTBATTEN LIMITED

Company number 04098835

Date	Type	Description	View / Download
08 Sep 2004	288a	New director appointed	(3 pages)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
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	(7 pages)
19 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
14 Aug 2003	287	Registered office changed on 14/08/03 from: connaught house alexandra terrace guildford surrey GU1 3DA	(1 page)
22 Dec 2002	363s	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jul 2002	AA	Accounts for a dormant company made up to 31 October 2001	(4 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Dec 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
15 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
30 Oct 2000	NEWINC	Incorporation	(13 pages)

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