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MONTROSE HERITAGE LIMITED

Company number 03088670

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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)
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288a New secretary appointed
22 Oct 2003 288b Director resigned
15 Jan 2003 288a New secretary appointed
15 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary resigned
30 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
21 Jun 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 88(2)R Ad 23/12/00--------- £ si 4047@1
07 Jun 2001 288a New director appointed
18 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Jan 2001 88(2)R Ad 01/01/99-31/12/99 £ si 5951@1
15 Dec 2000 395 Particulars of mortgage/charge
15 Dec 2000 395 Particulars of mortgage/charge
15 Dec 2000 395 Particulars of mortgage/charge
15 Dec 2000 395 Particulars of mortgage/charge
23 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
11 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 395 Particulars of mortgage/charge
04 Jan 1999 363s Return made up to 31/12/98; full list of members
27 Oct 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 395 Particulars of mortgage/charge
05 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1997 AA Full accounts made up to 31 December 1996