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MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED

Company number 05092731

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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)
02 Sep 2014 AP01 Appointment of Mr Robin Tarquinn Morris-Weston as a director on 24 February 2014
02 Apr 2014 AR01 Annual return made up to 2 April 2014 no member list
02 Apr 2014 TM02 Termination of appointment of Mortimer Secretaries Ltd. as a secretary
15 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
06 Sep 2013 TM01 Termination of appointment of Andrew Briggs as a director
27 Aug 2013 AP04 Appointment of Mortimer Secretaries Ltd. as a secretary
04 Apr 2013 AR01 Annual return made up to 2 April 2013 no member list
04 Apr 2013 AP04 Appointment of Mortimer Secretaries Limited as a secretary
06 Feb 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
31 Jan 2013 AD01 Registered office address changed from 21 St Thomas Street Birstol BS1 6JS on 31 January 2013
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AP01 Appointment of Sean Graeme Wood as a director
19 Apr 2012 TM01 Termination of appointment of Mark Jones as a director
19 Apr 2012 TM01 Termination of appointment of Ben Fjaerem as a director
19 Apr 2012 TM01 Termination of appointment of David Huggett as a director
03 Apr 2012 AR01 Annual return made up to 2 April 2012 no member list
11 Jan 2012 AP01 Appointment of Andrew James Briggs as a director
18 May 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 2 April 2011 no member list
18 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Jan 2011 AP01 Appointment of Ben Olaf Fjaerem as a director
20 Jan 2011 AP01 Appointment of Mr David Andrew Huggett as a director
20 Jan 2011 TM01 Termination of appointment of Gregory Ketteridge as a director
20 Jan 2011 TM01 Termination of appointment of Antony Blackburn as a director
06 Apr 2010 AR01 Annual return made up to 2 April 2010 no member list