MONTAGUE 342 LIMITED

Company number 03524920

Date	Type	Description	View / Download
12 Feb 2014	MR04	Satisfaction of charge 035249200009 in full	(1 page)
21 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
23 Dec 2013	SH19		(4 pages)
19 Dec 2013	TM01	Termination of appointment of Richard Lazenby as a director	(1 page)
21 Nov 2013	MR01	Registration of charge 035249200008	(28 pages)
21 Nov 2013	MR01	Registration of charge 035249200009	(18 pages)
21 Nov 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Nov 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Nov 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Oct 2013	TM01	Termination of appointment of Philip Ellis as a director	(1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
30 May 2013	CERTNM	Company name changed meyer timber group LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(8 pages)
04 Apr 2013	CH01	Director's details changed for Mr David Henry Arnold Courtney Caddy on 3 April 2013	(2 pages)
03 Apr 2013	SH19	Statement of capital on 3 April 2013 GBP 16,566.68	(4 pages)
03 Apr 2013	SH20	Statement by directors	(1 page)
03 Apr 2013	CAP-SS	Solvency statement dated 07/03/13	(1 page)
03 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Mark Stokes as a director	(1 page)