MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Company number 04425373

Date	Type	Description	View / Download
18 Jun 2009	288c	Director's change of particulars / shantelle augier / 01/05/2009	(1 page)
07 Jan 2009	363a	Return made up to 26/04/08; full list of members	(7 pages)
29 Aug 2008	AA	Full accounts made up to 29 February 2008	(16 pages)
14 Aug 2008	363a	Return made up to 26/04/07; full list of members	(5 pages)
25 Mar 2008	AUD	Auditor's resignation	(1 page)
14 Nov 2007	288a	New director appointed	(2 pages)
13 Aug 2007	288a	New director appointed	(2 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan/mort agrmts 10/07/07	(4 pages)
26 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
20 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Jul 2007	AA	Group of companies' accounts made up to 28 February 2007	(22 pages)
13 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Feb 2007	AA	Full accounts made up to 28 February 2006	(15 pages)
10 Jan 2007	363s	Return made up to 26/04/06; full list of members	(8 pages)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Director resigned	(1 page)