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MONTAGU FUNDING LIMITED

Company number 04850502

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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)
08 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
04 Mar 2011 MG01 Duplicate mortgage certificatecharge no:2
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Vicki Brooks on 4 January 2010
09 Mar 2010 AP01 Appointment of Christopher Jason Gatenby as a director
31 Dec 2009 CH01 Director's details changed for Christopher Mary Masterson on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Graham Hislop on 30 December 2009
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2009 CC04 Statement of company's objects
16 Jun 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 22/05/09; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 22/05/08; full list of members
15 Apr 2008 288b Appointment terminated secretary lisa brine
15 Apr 2008 288a Secretary appointed vicki brooks
02 Oct 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288a New secretary appointed
11 Jun 2007 288c Director's particulars changed
08 Jun 2007 363a Return made up to 22/05/07; full list of members