MOUNTAIN WAREHOUSE LIMITED

Company number 03417738

Date	Type	Description	View / Download
08 May 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2006	288a	New secretary appointed	(2 pages)
10 Nov 2005	363s	Return made up to 11/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Aug 2005	AA	Group of companies' accounts made up to 29 February 2004	(20 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 28/02/04	(1 page)
03 Sep 2003	363s	Return made up to 11/08/03; full list of members	(7 pages)
02 Sep 2003	AA	Group of companies' accounts made up to 28 February 2003	(20 pages)
07 Mar 2003	288a	New secretary appointed	(2 pages)
24 Dec 2002	AUD	Auditor's resignation	(1 page)
16 Nov 2002	288b	Secretary resigned	(1 page)
16 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
06 Oct 2002	AA	Full accounts made up to 28 February 2002	(16 pages)
24 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	363s	Return made up to 11/08/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
29 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Aug 2002	88(2)R	Ad 16/02/01--------- £ si 530000@1	(2 pages)
22 Aug 2002	395	Particulars of mortgage/charge	(8 pages)
19 Aug 2002	288b	Secretary resigned	(1 page)