MOUNTBATTEN HAMPSHIRE LIMITED

Company number 06539641

Date	Type	Description	View / Download
25 May 2010	CH01	Director's details changed for Diana Frances Wilson on 19 March 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Barbara Lilian Shaw on 19 March 2010	(2 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(23 pages)
15 Apr 2009	288c	Director's change of particulars / mcdermott scott / 14/04/2009	(2 pages)
15 Apr 2009	363a	Annual return made up to 19/03/09	(5 pages)
15 Apr 2009	288a	Director appointed mr. Stephen john lent	(1 page)
14 Apr 2009	288a	Director appointed mr. Timothy frank lane	(1 page)
14 Apr 2009	288b	Appointment terminated director michael wilson	(1 page)
20 Aug 2008	288b	Appointment terminated director kenneth smith	(1 page)
20 Aug 2008	288b	Appointment terminated director john loveridge	(1 page)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 7 bournemouth road chandler's ford eastleigh hampshire SO53 3DA	(1 page)
02 Apr 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
02 Apr 2008	288a	Secretary appointed pamela patricia ann calnan-williams	(2 pages)
02 Apr 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
02 Apr 2008	288a	Director appointed mcdermott scott	(2 pages)
02 Apr 2008	288a	Director appointed michael john wilson	(2 pages)
02 Apr 2008	288a	Director appointed jennifer margaret brocket	(2 pages)
02 Apr 2008	288a	Director appointed ronald mitford foulkes	(2 pages)
02 Apr 2008	288a	Director appointed kenneth stuart smith	(2 pages)
02 Apr 2008	288a	Director appointed dr sheila jane lees	(2 pages)
02 Apr 2008	288a	Director appointed andrew parhaw lalonde	(2 pages)
02 Apr 2008	288a	Director appointed barbara lilian shaw	(2 pages)
02 Apr 2008	288a	Director appointed diana frances wilson	(2 pages)
02 Apr 2008	288a	Director appointed dr mark herbich	(2 pages)

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