MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Company number 04425373

Date	Type	Description	View / Download
13 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Feb 2007	AA	Full accounts made up to 28 February 2006	(15 pages)
10 Jan 2007	363s	Return made up to 26/04/06; full list of members	(8 pages)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Director resigned	(1 page)
01 Mar 2006	AA	Full accounts made up to 28 February 2005	(14 pages)
01 Mar 2006	AA	Full accounts made up to 29 February 2004	(14 pages)
11 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2006	288a	New secretary appointed	(2 pages)
31 May 2005	363s	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 28/02/04	(1 page)
01 Jul 2004	363s	Return made up to 26/04/04; full list of members	(9 pages)
11 Jan 2004	AA	Full accounts made up to 28 February 2003	(15 pages)
11 Dec 2003	288c	Director's particulars changed	(1 page)
01 May 2003	363s	Return made up to 26/04/03; full list of members	(9 pages)
01 May 2003	123	Nc inc already adjusted 26/02/03	(1 page)
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Nov 2002	288b	Secretary resigned	(1 page)
16 Nov 2002	288a	New secretary appointed	(2 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(3 pages)

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