- Company Overview for 26 MONTAGU SQUARE LIMITED (02391920)
- Filing history for 26 MONTAGU SQUARE LIMITED (02391920)
- People for 26 MONTAGU SQUARE LIMITED (02391920)
- More for 26 MONTAGU SQUARE LIMITED (02391920)
| 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) |
|---|---|---|---|
| 15 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 09 Jul 2013 | TM01 | Termination of appointment of Caroline Pennick as a director | |
| 04 Apr 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 25 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 07 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 07 Jun 2012 | CH01 | Director's details changed for Mrs Julia Shira Jones on 5 June 2012 | |
| 12 Apr 2012 | CH01 | Director's details changed for Mrs Julia Sira Jones on 12 April 2012 | |
| 12 Apr 2012 | AP01 | Appointment of Mrs Julia Sira Jones as a director | |
| 05 Apr 2012 | AP04 | Appointment of Hertford Company Secretaries Limited as a secretary | |
| 05 Apr 2012 | AD01 | Registered office address changed from 26 Montagu Square London W1H 2LF on 5 April 2012 | |
| 05 Apr 2012 | TM01 | Termination of appointment of Feroza Ahmed as a director | |
| 05 Apr 2012 | TM02 | Termination of appointment of Feroza Ahmed as a secretary | |
| 02 Mar 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 19 Sep 2011 | AP01 | Appointment of Caroline Jane Pennick as a director | |
| 06 Apr 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 02 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 25 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 25 Jun 2010 | CH01 | Director's details changed for Feroza Ahmed on 3 June 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Jane Marianna Root on 3 June 2010 | |
| 02 Aug 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 17 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 18 Aug 2008 | 288a | Secretary appointed feroza ahmed | |
| 05 Aug 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 05 Aug 2008 | 288b | Appointment terminated director william mcdougall |