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MOLE COUNTRY STORES LTD

Company number 07259916

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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)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 750,000	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Jul 2010	TM01	Termination of appointment of Nicholas Kidd as a director	View PDF Termination of appointment of Nicholas Kidd as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM01	Termination of appointment of Stephen Fleming as a director	View PDF Termination of appointment of Stephen Fleming as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AP03	Appointment of Andrew George Chapple as a secretary	View PDF Appointment of Andrew George Chapple as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AP01	Appointment of Andrew George Chapple as a director	View PDF Appointment of Andrew George Chapple as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AP01	Appointment of Andrew Jackson as a director	View PDF Appointment of Andrew Jackson as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AD01	Registered office address changed from Priory Depot Uffington Road Stamford Lincolnshire PE9 2HD England on 8 July 2010	View PDF Registered office address changed from Priory Depot Uffington Road Stamford Lincolnshire PE9 2HD England on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AA01	Current accounting period extended from 31 May 2011 to 30 September 2011	View PDF Current accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	CERTNM	Company name changed whittlebury LIMITED\certificate issued on 05/07/10 CONNOT ‐	View PDF Company name changed whittlebury LIMITED\certificate issued on 05/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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