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MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED

Company number 01041550

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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)
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New secretary appointed
04 Jul 2000 AA Accounts for a dormant company made up to 28 August 1999
28 Jun 2000 363a Return made up to 01/06/00; full list of members
05 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
25 Jun 1999 363a Return made up to 01/06/99; no change of members
07 Jun 1999 AA Accounts for a dormant company made up to 29 August 1998
26 Jun 1998 363a Return made up to 01/06/98; no change of members
26 May 1998 AA Accounts for a dormant company made up to 30 August 1997
12 Feb 1998 288a New secretary appointed
05 Feb 1998 288b Director resigned
05 Feb 1998 288b Secretary resigned;director resigned
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
26 Jan 1998 287 Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF
08 Jul 1997 363a Return made up to 28/06/97; full list of members
27 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1996 363a Return made up to 28/06/96; no change of members
02 Jul 1996 AA Accounts made up to 2 September 1995
06 Jul 1995 363x Return made up to 28/06/95; full list of members
28 Jun 1995 AA Accounts made up to 3 September 1994