MONTAGUE PLACE CUSTODY SERVICES

Company number 01981123

Date	Type	Description	View / Download
29 Feb 2000	288c	Secretary's particulars changed	(1 page)
15 Feb 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
16 Sep 1999	AA	Full accounts made up to 27 November 1998	(12 pages)
03 Sep 1999	225	Accounting reference date shortened from 30/04/00 to 30/11/99	(1 page)
03 Aug 1999	225	Accounting reference date shortened from 30/11/99 to 30/04/99	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
08 Apr 1999	363s	Return made up to 08/03/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1998	AUD	Auditor's resignation	(1 page)
22 Sep 1998	AA	Full accounts made up to 28 November 1997	(12 pages)
30 Jun 1998	288a	New secretary appointed	(2 pages)
30 Jun 1998	288b	Secretary resigned	(1 page)
05 May 1998	288b	Director resigned	(1 page)
05 May 1998	288a	New director appointed	(3 pages)
06 Apr 1998	363s	Return made up to 08/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1997	288b	Secretary resigned	(1 page)
19 Sep 1997	288a	New secretary appointed	(2 pages)
19 Sep 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	AA	Full accounts made up to 29 November 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1997	363s	Return made up to 08/03/97; no change of members	(8 pages)
30 Dec 1996	395	Particulars of mortgage/charge	(5 pages)

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