MONTAGUE GOLDSMITH LIMITED

Company number 02506817

Date	Type	Description	View / Download
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation division 19/07/04
17 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	363s	Return made up to 30/05/04; full list of members	(9 pages)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2003	363s	Return made up to 30/05/03; full list of members	(9 pages)
14 Aug 2003	363(287)	Registered office changed on 14/08/03
03 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(8 pages)
23 Jul 2002	363s	Return made up to 30/05/02; full list of members	(9 pages)
10 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
28 Jul 2001	363s	Return made up to 30/05/01; full list of members	(9 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
05 Jun 2000	363s	Return made up to 30/05/00; full list of members	(9 pages)
13 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	363s	Return made up to 30/05/99; full list of members	(6 pages)
30 Jun 1999	363(288)	Director resigned 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
30 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
22 May 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)

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