Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE MOUNTAIN BOOT COMPANY LIMITED

Company number 02887906

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2010 CH01 Director's details changed for Stephen David Roberts on 10 March 2010
07 Apr 2010 CH01 Director's details changed for David Horgan on 10 March 2010
03 Jul 2009 AA Accounts for a small company made up to 31 January 2009
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2009 363a Return made up to 14/01/09; full list of members
14 Apr 2009 288c Secretary's change of particulars / rosemary stevenson / 11/11/2008
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
26 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2009 169 Gbp ic 398000/388000\01/12/08\gbp sr 1000000@0.01=10000\
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Oct 2008 AA Full accounts made up to 31 January 2008
30 Jul 2008 88(2) Capitals not rolled up
15 Jul 2008 363a Return made up to 14/01/08; full list of members
20 Aug 2007 AA Full accounts made up to 31 January 2007
25 May 2007 287 Registered office changed on 25/05/07 from: 8,nelson street newcastle upon tyne NE1 5AW
24 Apr 2007 288c Secretary's particulars changed
18 Apr 2007 88(2)R Ad 29/03/07--------- £ si 4800000@.001=4800 £ ic 350000/354800
01 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 AA Full accounts made up to 31 January 2006
16 Jan 2006 363s Return made up to 14/01/06; full list of members
28 Jul 2005 288a New director appointed
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288a New secretary appointed