MONTAIGNE PRESS LTD

Company number 03573532

Date	Type	Description	View / Download
03 Jul 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: first floor 41 chalton street london NW1 1JD	(1 page)
06 Mar 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
13 Jul 2005	363a	Return made up to 02/06/05; full list of members	(2 pages)
07 Jul 2005	287	Registered office changed on 07/07/05 from: 120 east road london N1 6AA	(1 page)
16 Feb 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
15 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	288a	New director appointed	(2 pages)
28 Sep 2004	CERTNM	Company name changed grid accounting LIMITED\certificate issued on 28/09/04	(2 pages)
18 Jun 2004	363a	Return made up to 02/06/04; full list of members	(5 pages)
18 Jun 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	288c	Secretary's particulars changed	(1 page)
27 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
03 Dec 2003	288b	Secretary resigned	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	287	Registered office changed on 03/12/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
11 Jun 2003	363s	Return made up to 02/06/03; full list of members	(6 pages)