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SAMUEL MONTAGU HOLDINGS LIMITED

Company number 02775073

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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)
06 Oct 1998 288b Secretary 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 DocumentSecretary resigned
06 Feb 1998 363a Return made up to 04/01/98; full list of members
26 Aug 1997 288c Secretary's particulars changed
05 Mar 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 363a Return made up to 04/01/97; no change of members
18 Oct 1996 288a New secretary appointed
18 Oct 1996 288b Secretary resigned
13 Aug 1996 AUD Auditor's resignation
29 May 1996 AA Full accounts made up to 31 December 1995
07 May 1996 353 Location of register of members
23 Apr 1996 287 Registered office changed on 23/04/96 from: 10 lower thames street london EC3R 6AE
17 Apr 1996 288 Director resigned
12 Apr 1996 288 New director appointed
12 Apr 1996 288 Director resigned
12 Apr 1996 288 Director resigned
12 Apr 1996 288 Director resigned
12 Apr 1996 288 Director resigned
18 Jan 1996 363x Return made up to 04/01/96; change of members
04 Jan 1996 288 Director's particulars changed
16 Oct 1995 288 Secretary resigned;new secretary appointed
04 Oct 1995 AA Full accounts made up to 31 December 1994
16 Jan 1995 363x Return made up to 04/01/95; full list 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 DocumentReturn made up to 04/01/95; full list of members
16 Jan 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
22 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed