MONTRA MIXING LIMITED

Company number 04857797

Date	Type	Description	View / Download
11 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(3 pages)
26 Jul 2010	AP03	Appointment of Mr Andrew John Styan as a secretary	(1 page)
26 Jul 2010	TM02	Termination of appointment of Susannah Brade Waring as a secretary	(1 page)
12 Dec 2009	AA	Accounts made up to 30 September 2009	(3 pages)
16 Nov 2009	AD01	Registered office address changed from Oak House Ransom Wood Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 16 November 2009	(1 page)
01 Sep 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
29 Jul 2009	AA	Accounts made up to 30 September 2008	(3 pages)
18 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
07 Jul 2008	AA	Accounts made up to 30 September 2007	(3 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Business matters 05/12/07	(1 page)
29 Dec 2007	288a	New director appointed	(2 pages)
29 Dec 2007	288b	Director resigned	(1 page)
04 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
25 Mar 2007	AA	Accounts made up to 30 September 2006	(3 pages)
24 Aug 2006	363s	Return made up to 06/08/06; full list of members	(6 pages)
29 Jun 2006	AA	Accounts made up to 30 September 2005	(3 pages)
05 Oct 2005	287	Registered office changed on 05/10/05 from: 3 centro place pride park derby DE24 8RF	(1 page)
07 Sep 2005	363s	Return made up to 06/08/05; full list of members	(6 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
29 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
30 Sep 2004	363s	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Jun 2004	287	Registered office changed on 14/06/04 from: c/o messrs cooper parry 102 friar gate derby derbyshire DE1 1FH	(1 page)
09 Oct 2003	395	Particulars of mortgage/charge	(3 pages)

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