MONTECUTE ESTATES LIMITED

Company number 03297033

Date	Type	Description	View / Download
18 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
07 Jan 2000	363s	Return made up to 30/12/99; full list of members	(6 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
27 Jan 1999	363s	Return made up to 30/12/98; no change of members	(4 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY	(1 page)
08 Jun 1998	395	Particulars of mortgage/charge
12 Mar 1998	363s	Return made up to 30/12/97; full list of members	(6 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: st martins house priory court pilgrim street london EC4V 6DR	(1 page)
15 Sep 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98
10 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1997	288a	New director appointed
17 Mar 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288a	New secretary appointed	(2 pages)
28 Feb 1997	287	Registered office changed on 28/02/97 from: st martins house priory court pilgrim street london EC2V 6DR	(1 page)
14 Feb 1997	MA	Memorandum and Articles of Association	(11 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	287	Registered office changed on 11/02/97 from: international house 31 church road hendon london NW4 4EB	(1 page)
24 Jan 1997	CERTNM	Company name changed actualsite LIMITED\certificate issued on 27/01/97	(2 pages)
30 Dec 1996	NEWINC	Incorporation	(17 pages)