MONTAGU HOLDINGS LIMITED

Company number 04464887

Date	Type	Description	View / Download
30 Dec 2009	CH01	Director's details changed for Graham Hislop on 30 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Christopher Mary Masterson on 29 December 2009	(2 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
15 Apr 2008	288a	Secretary appointed vicki brooks	(1 page)
15 Apr 2008	288b	Appointment terminated secretary lisa brine	(1 page)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jun 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
11 Jun 2007	288c	Director's particulars changed	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)