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MOUNT TECHNOLOGIES LIMITED

Company number 05771168

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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)
16 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 310
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Adrian Woodley as a director
28 May 2012 AA Total exemption small company accounts made up to 31 October 2011
01 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr Adrian John Woodley on 1 June 2011
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AD01 Registered office address changed from 40 Tinsell Brook Hilton Derby Derbyshire DE65 5HY on 29 September 2011
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
01 Mar 2010 AP01 Appointment of Mr Adrian John Woodley as a director
11 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
26 Aug 2009 88(2) Ad 01/08/09\gbp si 110@1=110\gbp ic 200/310\
26 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2009 363a Return made up to 05/04/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
14 Oct 2008 288b Appointment terminated director stuart brodmann
30 Sep 2008 363a Return made up to 05/04/08; full list of members; amend
29 Sep 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from johnson tidsall accountants 81 burton road derby DE1 1TJ
02 May 2008 363a Return made up to 05/04/08; full list of members
07 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007