MONTGOMERY DUFFLE LIMITED

Company number 04780042

Date	Type	Description	View / Download
01 Aug 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
03 Mar 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
12 Jul 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
06 Jul 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
30 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 163 parker drive leicester LE4 0JP	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Sep 2004	287	Registered office changed on 01/09/04 from: 35 granby street loughborough leicester leicestershire LE11 3DU	(1 page)
01 Sep 2004	225	Accounting reference date shortened from 31/05/05 to 30/04/05	(1 page)
24 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2004	288b	Director resigned	(1 page)
24 Aug 2004	288a	New secretary appointed;new director appointed	(3 pages)
24 Aug 2004	288a	New director appointed	(3 pages)
20 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2004	395	Particulars of mortgage/charge	(12 pages)
20 Aug 2004	288b	Director resigned	(1 page)
25 Jun 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
01 Jul 2003	CERTNM	Company name changed castlegate 266 LIMITED\certificate issued on 01/07/03	(2 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(8 pages)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
19 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)