MOUNTROSE LIMITED — Filings & Documents (44)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-17 · Address Change
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-11 · Address Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-04 · Memorandum & Articles
(E)Special resolution
2014-09-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)Memorandum & Articles of Association
1999-08-25 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-25 · Other
Certificate of Incorporation
1999-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-04 | |
| (E)Special resolution | Other | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-25 | |
| (E)Declaration of Compliance | Other | 1999-08-25 | |
| Certificate of Incorporation | Incorporation | 1999-08-25 |
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