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MOUNTBATTEN HOUSE MANAGEMENT COMPANY LIMITED

Company number 02988165

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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)
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Director resigned
12 Mar 1996 363s Return made up to 09/11/95; full list of members
  • 363(288) ‐ Director resigned
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
05 Mar 1996 287 Registered office changed on 05/03/96 from: bellway house 262/272 field end road eastcote middlesex HO4 9NH
02 Mar 1996 288 Secretary resigned
02 Mar 1996 288 New secretary appointed
08 Nov 1995 88(2)R Ad 09/11/94-28/07/95 £ si 10@1=10 £ ic 2/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/94-28/07/95 £ si 10@1=10 £ ic 2/12
21 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
28 Jul 1995 122 £ nc 28/12 25/07/95
13 Jun 1995 224 Accounting reference date notified as 30/09
17 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
22 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation