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MONTGOMERY EXHIBITIONS LIMITED

Company number 01242502

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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)
16 Apr 2009 AA Full accounts made up to 30 June 2008
11 Feb 2009 363a Return made up to 31/01/09; full list of members
16 May 2008 288b Appointment terminated director matthew benyon
28 Apr 2008 AA Full accounts made up to 30 June 2007
06 Feb 2008 363a Return made up to 31/01/08; full list of members
04 May 2007 AA Full accounts made up to 30 June 2006
06 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
28 Apr 2006 AA Full accounts made up to 30 June 2005
23 Mar 2006 123 Nc inc already adjusted 22/09/05
16 Feb 2006 363s Return made up to 31/01/06; full list of members
08 Feb 2006 288a New director appointed
31 Jan 2006 288a New director appointed
09 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 CERTNM Company name changed overseas trade show agencies lim ited\certificate issued on 29/11/05
17 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
09 Apr 2005 AA Full accounts made up to 30 June 2004
28 Feb 2005 363s Return made up to 31/01/05; full list of members
15 Dec 2004 287 Registered office changed on 15/12/04 from: 11 manchester sq london W1U 3PL
02 Apr 2004 AA Full accounts made up to 30 June 2003
28 Feb 2004 363s Return made up to 31/01/04; full list of members