MOUNTBATTEN ISLE OF WIGHT TRADING LTD
Company number 03083127
- Company Overview for MOUNTBATTEN ISLE OF WIGHT TRADING LTD (03083127)
- Filing history for MOUNTBATTEN ISLE OF WIGHT TRADING LTD (03083127)
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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) |
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02 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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13 Jun 2016 | TM01 | Termination of appointment of Philip Peter Shears as a director on 22 April 2016 | |
27 Apr 2016 | AP01 | Appointment of Mrs Anne Rita Axford as a director on 29 February 2016 | |
11 Apr 2016 | AP01 | Appointment of Mr Philip Peter Shears as a director on 29 February 2016 | |
14 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Roger Frank Manison as a director on 19 October 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Maureen Patricia Hicks as a director on 19 October 2015 | |
14 Aug 2015 | AP01 | Appointment of Mr Alan James Comer as a director on 1 June 2015 | |
13 Jul 2015 | AP03 | Appointment of Mr Michael Edmonds as a secretary on 29 June 2015 | |
13 Jul 2015 | TM02 | Termination of appointment of Nigel Hartley as a secretary on 29 June 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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24 Apr 2015 | AP03 | Appointment of Mr Nigel Hartley as a secretary on 13 April 2015 | |
24 Apr 2015 | TM02 | Termination of appointment of Joanne Lucy Blackburn as a secretary on 31 March 2015 | |
30 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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16 Dec 2014 | TM01 | Termination of appointment of Anthony Michael Wake as a director on 13 December 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Kevin Robert Berry as a director on 11 December 2014 | |
22 Jul 2014 | AP01 | Appointment of Mrs Sara Jane Weech as a director on 19 June 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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09 May 2014 | AP01 | Appointment of Mr Roger Frank Manison as a director | |
08 May 2014 | AP03 | Appointment of Mrs Joanne Lucy Blackburn as a secretary | |
11 Feb 2014 | TM02 | Termination of appointment of Tina Harris as a secretary | |
24 Jan 2014 | AP01 | Appointment of Mr John Cyril Pulsford as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Ian Palmer as a director |