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SAMUEL MONTAGU HOLDINGS LIMITED

Company number 02775073

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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)
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 288a Secretary appointed sarah maher
11 Mar 2009 288b Appointment Terminated Secretary pauline mcquillan
05 Mar 2009 288c Director's Change of Particulars / robert musgrove / 11/02/2009 / HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: true
09 Jan 2009 363a Return made up to 01/01/09; full list of members
16 May 2008 AA Accounts made up to 31 December 2007
25 Feb 2008 288c Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n
04 Jan 2008 363a Return made up to 01/01/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 04/01/07; full list of members
11 Nov 2006 AA Accounts made up to 31 December 2005
31 May 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned
24 Jan 2006 288c Secretary's particulars changed
17 Jan 2006 363a Return made up to 04/01/06; full list of members
07 Nov 2005 288c Director's particulars changed
12 Aug 2005 AA Accounts made up to 31 December 2004
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
07 Jan 2005 363a Return made up to 04/01/05; full list of members
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288a New director appointed
28 Apr 2004 AA Accounts made up to 31 December 2003