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UPPER MONTAGU INVESTMENTS LIMITED

Company number 01688395

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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)
28 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
01 Feb 2006 363s Return made up to 31/12/05; full list of members
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New secretary appointed
17 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
17 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
25 Jan 2002 363s Return made up to 31/12/01; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
28 Dec 2000 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2000 AA Full accounts made up to 31 December 1999
17 Feb 2000 363s Return made up to 31/12/99; full list of members
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Secretary resigned
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New secretary appointed
27 Oct 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 363s Return made up to 31/12/98; full list of members
22 Oct 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 363s Return made up to 31/12/97; no change of members
03 Oct 1997 287 Registered office changed on 03/10/97 from: 4 chandos street london W1A 3BQ