MONTROSE HOUSE MANAGEMENT LIMITED

Company number 01696905

Date	Type	Description	View / Download
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10	(5 pages)
20 Jan 2016	AD01	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 January 2016	(1 page)
20 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
14 Jul 2015	AA	Accounts for a dormant company made up to 25 March 2015	(2 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10	(5 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 25 March 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10	(5 pages)
17 Mar 2014	TM01	Termination of appointment of Felix Keen as a director	(1 page)
28 Feb 2014	AP01	Appointment of Mr Asif Ali Nooralla Abdulla as a director	(2 pages)
24 Dec 2013	CH04	Secretary's details changed for Peverel Secretarial Limited on 30 May 2012	(1 page)
20 Nov 2013	AA	Accounts for a dormant company made up to 25 March 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 25 March 2012	(3 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
08 Jun 2012	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012	(1 page)
08 Jun 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
30 Mar 2012	AP01	Appointment of Mr Felix Keen as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Pembertons Directors Limited as a director	(1 page)
07 Dec 2011	AA	Total exemption full accounts made up to 25 March 2011	(5 pages)
08 Aug 2011	TM01	Termination of appointment of Hamid Behzadi as a director	(1 page)
20 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011	(1 page)
10 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AP02	Appointment of Pembertons Directors Limited as a director	(2 pages)
10 Jun 2011	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)