Advanced company searchLink opens in new window

MOUNTGRANGE (NEW STREET) LIMITED

Company number 05084873

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2007 AA Full accounts made up to 31 March 2007
25 Sep 2007 395 Particulars of mortgage/charge
22 Aug 2007 288a New director appointed
12 Apr 2007 363a Return made up to 25/03/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
24 Jan 2007 288a New director appointed
04 Sep 2006 AUD Auditor's resignation
11 Apr 2006 363a Return made up to 25/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 25/03/05; full list of members
06 Jun 2005 363(287) Registered office changed on 06/06/05
06 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
06 Jun 2005 363(190) Location of debenture register address changed
06 Jun 2005 363(353) Location of register of members address changed
04 Jan 2005 288b Secretary resigned
01 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 395 Particulars of mortgage/charge
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 88(2)R Ad 13/04/04--------- £ si 99@1=99 £ ic 1/100
14 Apr 2004 288a New secretary appointed
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed