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MONTAGU EQUITY LIMITED

Company number 02781154

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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)
03 Jul 2003 288a New director appointed
24 Jun 2003 363a Return made up to 22/05/03; full list of members
16 Apr 2003 287 Registered office changed on 16/04/03 from: vintners place 68 upper thames street london EC4V 3BJ
26 Mar 2003 395 Particulars of mortgage/charge
24 Mar 2003 CERTNM Company name changed hsbc private equity LIMITED\certificate issued on 24/03/03
07 Mar 2003 173 Declaration of shares redemption:auditor's report
03 Feb 2003 155(6)a Declaration of assistance for shares acquisition
03 Feb 2003 288b Director resigned
03 Feb 2003 288b Director resigned
03 Feb 2003 288b Director resigned
03 Feb 2003 288b Director resigned
03 Feb 2003 288b Director resigned
03 Feb 2003 288b Director resigned
29 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
26 Oct 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 288b Director resigned
01 Jul 2002 363a Return made up to 22/05/02; full list of members
20 Jun 2002 288c Director's particulars changed
20 Jun 2002 288c Director's particulars changed
18 Mar 2002 288a New director appointed
12 Dec 2001 288c Secretary's particulars changed
15 Oct 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 288a New secretary appointed
26 Jul 2001 363a Return made up to 22/05/01; no change of members