SAMUEL MONTAGU HOLDINGS LIMITED

Company number 02775073

Date	Type	Description	View / Download
18 Jan 2004	363a	Return made up to 04/01/04; full list of members	(6 pages)
02 Oct 2003	288a	New director appointed	(3 pages)
24 Sep 2003	288b	Director resigned	(1 page)
07 Sep 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
20 Feb 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	363a	Return made up to 04/01/03; full list of members	(6 pages)
04 Feb 2003	353	Location of register of members	(1 page)
20 Dec 2002	363a	Return made up to 04/01/02; full list of members	(6 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL	(1 page)
09 Apr 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
04 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
18 Jan 2001	363a	Return made up to 04/01/01; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
23 Jan 2000	363a	Return made up to 04/01/00; no change of members	(5 pages)
25 Oct 1999	288c	Secretary's particulars changed	(1 page)
12 Mar 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
26 Jan 1999	363a	Return made up to 04/01/99; no change of members	(5 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
06 Oct 1998	288a	New secretary appointed	(2 pages)