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35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED

Company number 03078763

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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)
11 Aug 2003 363s Return made up to 12/07/03; full list of members
01 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 12/07/02; full list of members
26 Jul 2001 363s Return made up to 12/07/01; full list of members
24 May 2001 AA Accounts for a small company made up to 31 December 2000
10 Jan 2001 AA Accounts for a small company made up to 31 December 1999
16 Aug 2000 363s Return made up to 12/07/00; full list of members
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Sep 1999 363s Return made up to 12/07/99; change of members
  • 363(287) ‐ Registered office changed on 07/09/99
17 Dec 1998 288a New director appointed
23 Nov 1998 288a New secretary appointed
14 Oct 1998 288b Secretary resigned;director resigned
18 Aug 1998 363s Return made up to 12/07/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
30 Apr 1998 AA Accounts for a small company made up to 31 December 1997
18 Feb 1998 288a New director appointed
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Sep 1997 363s Return made up to 12/07/97; full list of members
  • 363(287) ‐ Registered office changed on 29/09/97
  • 363(288) ‐ Secretary resigned;director resigned
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
19 Jun 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New secretary appointed;new director appointed
28 Feb 1997 287 Registered office changed on 28/02/97 from: 7 upper montagu street london W1H 1RR
24 Feb 1997 288b Secretary resigned
24 Feb 1997 288b Director resigned