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MONTAGUE PLACE CUSTODY SERVICES

Company number 01981123

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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)
04 Jan 2007 288a New director appointed
22 Dec 2006 288b Director resigned
20 Apr 2006 288a New director appointed
19 Apr 2006 AA Full accounts made up to 25 November 2005
07 Apr 2006 363s Return made up to 08/03/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 363s Return made up to 08/03/06; full list of members
02 Mar 2006 288b Director resigned
04 Jan 2006 288b Secretary resigned
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed
02 Jun 2005 288b Director resigned
12 May 2005 288b Director resigned
14 Apr 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2005 AA Full accounts made up to 26 November 2004
19 Jan 2005 288c Secretary's particulars changed
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 288b Director resigned
14 Dec 2004 288a New director appointed
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288b Secretary resigned