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MOUNTAIN WAREHOUSE LIMITED

Company number 03417738

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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)
10 Oct 2012 AA Full accounts made up to 29 February 2012
16 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 27 February 2011
01 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Marcus David Ward on 11 August 2010
01 Oct 2010 CH01 Director's details changed for Shantelle Augier on 11 August 2010
01 Oct 2010 CH03 Secretary's details changed for Miss Julie Ann Stinson on 1 May 2010
01 Oct 2010 CH01 Director's details changed for Carl Deering on 11 August 2010
22 Sep 2010 CH01 Director's details changed for Mark Robert Neale on 22 September 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents and composite security documents 13/08/2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re funding indemnity deed 11/08/2010
26 Aug 2010 AA Full accounts made up to 28 February 2010
23 Aug 2010 MG01 Duplicate mortgage certificatecharge no:12
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 13
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 12
08 Feb 2010 AD01 Registered office address changed from the Coach House Bakery Place Altenburg Gardens London SW11 1JQ on 8 February 2010
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 11
12 Aug 2009 363a Return made up to 11/08/09; full list of members
12 Aug 2009 288a Secretary appointed miss julie ann stinson
12 Aug 2009 288b Appointment terminated secretary martin wood