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THE MOUNTAIN TREKKING COMPANY LIMITED

Company number 05309471

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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)
09 Jul 2014 MR01 Registration of charge 053094710001
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 20,000
05 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jan 2014 AD01 Registered office address changed from C/O Max Travel Ltd 250 York Road Battersea London SW11 3SJ on 11 January 2014
03 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
03 Jan 2014 CH01 Director's details changed for Roland Stuart Hunter on 10 September 2013
03 Jan 2014 CH03 Secretary's details changed for Roland Stuart Hunter on 10 September 2013
30 Aug 2013 AD01 Registered office address changed from Flat 3 190 Cedars Road Clapham London SW4 0PP on 30 August 2013
05 Jun 2013 SH19 Statement of capital on 5 June 2013
  • GBP 1
05 Jun 2013 SH20 Statement by directors
05 Jun 2013 CAP-SS Solvency statement dated 24/05/13
05 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
22 Jun 2011 TM01 Termination of appointment of Quentin Hunter as a director
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
27 Dec 2009 CH01 Director's details changed for Roland Stuart Hunter on 9 December 2009
27 Dec 2009 CH01 Director's details changed for Quentin Stuart Hunter on 9 December 2009
27 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008