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MONTAGUE PROPERTIES LIMITED

Company number 01859678

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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)
30 Oct 2002 287 Registered office changed on 30/10/02 from: pearlmans athene house the broadway mill hill london NW7 3TB
17 Sep 2002 AA Accounts for a small company made up to 31 December 2001
30 Aug 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288a New secretary appointed
29 Aug 2001 363s Return made up to 03/09/01; full list of members
21 Aug 2001 363s Return made up to 03/09/00; full list of members
  • 363(287) ‐ Registered office changed on 21/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2001 AA Accounts for a small company made up to 31 December 2000
07 Apr 2001 395 Particulars of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288b Secretary resigned
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
07 Aug 2000 403a Declaration of satisfaction of mortgage/charge
07 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed
09 Sep 1999 363s Return made up to 03/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
07 Oct 1998 363s Return made up to 03/09/98; no change of members
31 Jul 1998 AA Accounts for a small company made up to 31 December 1997
16 Oct 1997 AA Accounts for a small company made up to 31 December 1996
16 Oct 1997 363s Return made up to 03/09/97; full list of members
28 Jul 1997 288a New secretary appointed