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UPPER MONTAGU INVESTMENTS LIMITED

Company number 01688395

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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)
03 Oct 1997 288a New secretary appointed;new director appointed
03 Oct 1997 288b Secretary resigned;director resigned
03 Oct 1997 288b Director resigned
07 Jul 1997 AA Full accounts made up to 31 December 1996
25 Feb 1997 363s Return made up to 31/12/96; no change of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
05 Mar 1996 363s Return made up to 31/12/95; full list of members
07 Sep 1995 AA Full accounts made up to 31 December 1994
09 Jan 1995 363s Return made up to 31/12/94; no change of members
10 Oct 1994 AA Full accounts made up to 31 December 1993
11 Jan 1994 363s Return made up to 31/12/93; no change of members
26 May 1993 288 Director's particulars changed
26 May 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 May 1993 287 Registered office changed on 26/05/93 from: 77 wimpole street london W1A 3BQ
26 May 1993 AA Full accounts made up to 31 December 1992
26 May 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1992 363a Return made up to 31/05/92; full list of members
18 Jun 1992 AA Full accounts made up to 31 December 1991
03 Oct 1991 225(1) Accounting reference date shortened from 31/05 to 31/12
28 Aug 1991 AA Full accounts made up to 31 May 1991
02 Jul 1991 363b Return made up to 31/05/91; no change of members
10 Oct 1990 AA Full accounts made up to 31 May 1990
27 Sep 1990 363 Return made up to 31/05/90; no change of members
16 Jan 1990 AA Full accounts made up to 31 May 1989
14 Jun 1989 363 Return made up to 31/05/89; full list of members