MONTEVETRO MANAGEMENT COMPANY LIMITED

Company number 03322198

Date	Type	Description	View / Download
22 Aug 2000	287	Registered office changed on 22/08/00 from: international house 1 saint katharines way london E1 9TW	(1 page)
06 Jul 2000	288c	Director's particulars changed	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
21 Mar 2000	363a	Annual return made up to 17/02/00	(20 pages)
15 Mar 2000	288c	Director's particulars changed	(1 page)
17 Dec 1999	288c	Director's particulars changed	(1 page)
10 Dec 1999	287	Registered office changed on 10/12/99 from: international house 1 st katharine's way london E1 9TW	(1 page)
14 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
10 Mar 1999	363a	Annual return made up to 17/02/99	(11 pages)
19 Jan 1999	288c	Director's particulars changed	(1 page)
21 May 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
03 Apr 1998	288b	Secretary resigned 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
03 Apr 1998	288a	New secretary appointed 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
26 Feb 1998	363a	Annual return made up to 17/02/98	(9 pages)
20 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
02 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
25 Apr 1997	CERTNM	Company name changed thames rise management company l imited\certificate issued on 25/04/97	(2 pages)
02 Apr 1997	288c	Secretary's particulars changed	(1 page)
26 Mar 1997	288c	Secretary's particulars changed	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)