MONTESIERRA LIMITED

Company number 03468109

Date	Type	Description	View / Download
21 Nov 2003	363s	Return made up to 10/11/03; full list of members	(6 pages)
17 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(3 pages)
14 May 2003	288b	Director resigned	(1 page)
09 Dec 2002	363s	Return made up to 19/11/02; full list of members	(7 pages)
28 May 2002	AA	Total exemption full accounts made up to 30 September 2001	(8 pages)
27 Dec 2001	363s	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jun 2001	AA	Accounts made up to 30 September 2000	(7 pages)
28 Nov 2000	363s	Return made up to 19/11/00; full list of members	(6 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 8A hill avenue amersham buckinghamshire HP6 5BW	(1 page)
18 Jul 2000	AA	Accounts made up to 30 September 1999	(8 pages)
04 Jan 2000	363s	Return made up to 19/11/99; full list of members	(6 pages)
16 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Mar 1999	288a	New director appointed	(2 pages)
07 Dec 1998	363s	Return made up to 19/11/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Oct 1998	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
06 Oct 1998	287	Registered office changed on 06/10/98 from: sunrise house harvest hill bourne end buckinghamshire SL8 5JJ	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Secretary resigned	(1 page)
17 Dec 1997	288a	New secretary appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	287	Registered office changed on 17/12/97 from: 98 high street thame oxfordshire OX9 3EH	(1 page)
19 Nov 1997	NEWINC	Incorporation	(13 pages)