MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Company number 04425373

Date	Type	Description	View / Download
01 Mar 2006	AA	Full accounts made up to 28 February 2005	(14 pages)
01 Mar 2006	AA	Full accounts made up to 29 February 2004	(14 pages)
11 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2006	288a	New secretary appointed	(2 pages)
31 May 2005	363s	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 28/02/04	(1 page)
01 Jul 2004	363s	Return made up to 26/04/04; full list of members	(9 pages)
11 Jan 2004	AA	Full accounts made up to 28 February 2003	(15 pages)
11 Dec 2003	288c	Director's particulars changed	(1 page)
01 May 2003	363s	Return made up to 26/04/03; full list of members	(9 pages)
01 May 2003	123	Nc inc already adjusted 26/02/03	(1 page)
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Nov 2002	288b	Secretary resigned	(1 page)
16 Nov 2002	288a	New secretary appointed	(2 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(3 pages)
30 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
28 Aug 2002	CERTNM	Company name changed ever 1777 LIMITED\certificate issued on 28/08/02	(3 pages)
28 Aug 2002	225	Accounting reference date shortened from 30/04/03 to 28/02/03	(1 page)
27 Aug 2002	122	S-div 16/08/02	(1 page)
27 Aug 2002	287	Registered office changed on 27/08/02 from: 1 royal standard place nottingham NG1 6FZ	(1 page)
27 Aug 2002	88(2)R	Ad 16/08/02--------- £ si 391000@.1=39100 £ si 39000@1=39000 £ ic 350000/428100	(2 pages)
27 Aug 2002	288a	New director appointed	(2 pages)