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MOUNT (YORK) LIMITED

Company number 05526509

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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)
11 Jun 2008 288b Appointment terminated director keith salisbury
11 Jun 2008 288b Appointment terminated director edmund kirk
24 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
01 Sep 2007 363s Return made up to 03/08/07; full list of members
21 Jun 2007 288c Secretary's particulars changed
14 May 2007 AA Group of companies' accounts made up to 31 December 2006
06 Nov 2006 363s Return made up to 03/08/06; full list of members
18 Sep 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
12 Jan 2006 88(2)R Ad 29/11/05--------- £ si 6179162@.0001=617 £ ic 22802/23419
12 Jan 2006 88(2)R Ad 21/09/05--------- £ si 5400000@.0001=540 £ ic 22262/22802
11 Jan 2006 88(2)O Ad 29/11/05--------- £ si 2038077@.001
10 Jan 2006 88(2)R Ad 16/12/05--------- £ si 1420838@.001=1420 £ ic 20842/22262
10 Jan 2006 88(2)R Ad 16/12/05--------- £ si 461923@.001=461 £ ic 20381/20842
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 288a New director appointed
15 Dec 2005 88(2)R Ad 29/11/05--------- £ si 2038077@.01=20380 £ ic 1/20381
15 Dec 2005 288a New director appointed
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Secretary resigned
03 Dec 2005 395 Particulars of mortgage/charge
28 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
06 Oct 2005 288a New secretary appointed
30 Sep 2005 288a New director appointed