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15 MONTAGU SQUARE LIMITED

Company number 02400563

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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)
16 Sep 2004 288b Director resigned
08 Sep 2004 363s Return made up to 04/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jun 2004 288b Secretary resigned;director resigned
24 Jun 2004 287 Registered office changed on 24/06/04 from: flat 1 15 montague square london W1H 1RD
24 Jun 2004 288a New secretary appointed;new director appointed
01 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
04 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
25 Jul 2003 363a Return made up to 04/07/03; full list of members
25 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
17 Sep 2002 363a Return made up to 04/07/02; full list of members
08 Jul 2002 287 Registered office changed on 08/07/02 from: c/o haines watts holbrook court cumberland business centre portsmouth hampshire
11 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Aug 2001 363s Return made up to 04/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 2001 288a New director appointed
05 Mar 2001 288a New secretary appointed;new director appointed
05 Mar 2001 288b Secretary resigned;director resigned
05 Mar 2001 288b Director resigned
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
31 Aug 2000 363s Return made up to 04/07/00; full list of members
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New secretary appointed;new director appointed
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Secretary resigned
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Secretary resigned