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MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Company number 04425373

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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)
07 Jul 2011 AA Full accounts made up to 28 February 2011
25 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Marcus David Ward on 26 April 2011
25 May 2011 CH03 Secretary's details changed for Miss Julie Ann Stinson on 26 April 2011
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents and composite security documents 13/08/2010
26 Aug 2010 AA Full accounts made up to 28 February 2010
23 Aug 2010 MG01 Duplicate mortgage certificatecharge no:5
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Marcus David Ward on 26 April 2010
07 Jun 2010 CH01 Director's details changed for Mark Robert Neale on 26 April 2010
07 Jun 2010 CH01 Director's details changed for Carl Deering on 26 April 2010
07 Jun 2010 CH01 Director's details changed for Shantelle Augier on 26 April 2010
18 May 2010 AP03 Appointment of Miss Julie Ann Stinson as a secretary
18 May 2010 TM02 Termination of appointment of Mountain Warehouse Holdings Limited as a secretary
17 May 2010 TM02 Termination of appointment of Martin Wood as a secretary
17 May 2010 AP04 Appointment of Mountain Warehouse Holdings Limited as a secretary
08 Feb 2010 AD01 Registered office address changed from the Coach House Bakery Place Altenburg Gardens London SW11 1JQ on 8 February 2010
20 Jul 2009 AA Full accounts made up to 28 February 2009
18 Jun 2009 363a Return made up to 26/04/09; full list of members
18 Jun 2009 288c Director's change of particulars / mark neale / 31/05/2008
18 Jun 2009 288c Director's change of particulars / carl deering / 01/06/2009