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MONTRES CORUM (UK) LIMITED

Company number 03927614

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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)
18 Feb 2005 363s Return made up to 11/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 2004 AA Accounts for a small company made up to 31 December 2003
02 Jun 2004 288b Director resigned
12 May 2004 395 Particulars of mortgage/charge
08 Apr 2004 363s Return made up to 11/02/04; full list of members
17 Dec 2003 88(2)R Ad 01/01/03--------- £ si 795863@1
17 Dec 2003 88(2)R Ad 01/01/02--------- £ si 2000000@1
05 Aug 2003 AA Accounts for a small company made up to 31 December 2002
07 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003 123 £ nc 2100000/2895863 01/01/03
13 Mar 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
28 Nov 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
07 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2002 123 £ nc 100000/2100000 01/01/02
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Feb 2002 363s Return made up to 11/02/02; full list of members
13 Jul 2001 AA Accounts for a small company made up to 31 December 2000
31 Mar 2001 395 Particulars of mortgage/charge
16 Feb 2001 363s Return made up to 11/02/01; full list of members
04 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
06 Nov 2000 395 Particulars of mortgage/charge
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288a New secretary appointed
23 Oct 2000 287 Registered office changed on 23/10/00 from: 10 norwich street london EC4A 1BD