- Company Overview for MONTROSE PETROLEUM LIMITED (03246635)
- Filing history for MONTROSE PETROLEUM LIMITED (03246635)
- People for MONTROSE PETROLEUM LIMITED (03246635)
- More for MONTROSE PETROLEUM LIMITED (03246635)
| 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) |
|---|---|---|---|
| 03 Feb 2006 | 287 | Registered office changed on 03/02/06 from: 12 brookfield 5 highgate west hill london N6 6AS | |
| 03 Feb 2006 | 288a | New director appointed | |
| 05 Dec 2005 | 288a | New director appointed | |
| 30 Nov 2005 | 288a | New director appointed | |
| 17 Nov 2005 | 363s | Return made up to 06/09/05; full list of members; amend | |
| 23 Sep 2005 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
| 23 Sep 2005 | 363s | Return made up to 06/09/05; full list of members | |
| 09 Mar 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 23 Sep 2004 | 363s | Return made up to 06/09/04; full list of members | |
| 04 Jun 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 30 Sep 2003 | 363s | Return made up to 06/09/03; full list of members | |
| 11 Jul 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 01 Oct 2002 | 363s | Return made up to 06/09/02; full list of members | |
| 01 Oct 2002 | 363(288) |
Secretary's particulars changed;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's particulars changed;secretary resigned |
| 20 Sep 2002 | 288a | New secretary appointed | |
| 19 Sep 2002 | 88(2)R | Ad 16/09/02--------- £ si 150@1=150 £ ic 250/400 | |
| 19 Aug 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 19 Aug 2002 | RESOLUTIONS |
Resolutions
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| 19 Apr 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 19 Sep 2001 | 363s | Return made up to 06/09/01; full list of members | |
| 31 Jul 2001 | AA | Total exemption full accounts made up to 30 September 2000 | |
| 08 Sep 2000 | 363s | Return made up to 06/09/00; full list of members | |
| 27 Jul 2000 | AA | Full accounts made up to 30 September 1999 | |
| 10 Sep 1999 | 363s | Return made up to 06/09/99; no change of members | |
| 20 Jul 1999 | AA | Full accounts made up to 30 September 1998 |