- Company Overview for MONTAGE PORTFOLIO MANAGEMENT LTD (04137475)
- Filing history for MONTAGE PORTFOLIO MANAGEMENT LTD (04137475)
- People for MONTAGE PORTFOLIO MANAGEMENT LTD (04137475)
- More for MONTAGE PORTFOLIO MANAGEMENT LTD (04137475)
| 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) |
|---|---|---|---|
| 31 Jul 2007 | 287 | Registered office changed on 31/07/07 from: newton & garner house, brock farm, ingatestone road stock essex CM4 9PD | |
| 05 Feb 2007 | 363a | Return made up to 09/01/07; full list of members | |
| 11 Dec 2006 | 288c | Director's particulars changed | |
| 11 Dec 2006 | 288c | Secretary's particulars changed | |
| 21 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 26 Jan 2006 | 363a | Return made up to 09/01/06; full list of members | |
| 26 Jan 2006 | 287 | Registered office changed on 26/01/06 from: newton and garner house brock farm ingatestone stock essex CM4 9PD | |
| 02 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 10 Feb 2005 | 363s |
Return made up to 09/01/05; full list of members
|
|
| 01 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
| 27 Mar 2004 | AUD | Auditor's resignation | |
| 03 Feb 2004 | 363s | Return made up to 09/01/04; full list of members | |
| 03 Feb 2004 | 288b | Secretary resigned | |
| 03 Feb 2004 | 288a | New secretary appointed | |
| 15 Jan 2004 | 287 | Registered office changed on 15/01/04 from: swan house 9 queens road brentwood essex CM14 4HE | |
| 27 Sep 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 28 Jan 2003 | 363s |
Return made up to 09/01/03; full list of members
|
|
| 22 Dec 2002 | 287 | Registered office changed on 22/12/02 from: 2 saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ | |
| 01 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 25 Feb 2002 | 363s |
Return made up to 09/01/02; full list of members
|
|
| 28 Feb 2001 | 225 | Accounting reference date shortened from 31/01/02 to 31/12/01 | |
| 20 Feb 2001 | 88(2)R | Ad 09/01/01--------- £ si 100@1=100 £ ic 1/101 | |
| 06 Feb 2001 | 288a | New director appointed | |
| 06 Feb 2001 | 288a | New secretary appointed | |
| 06 Feb 2001 | 288b | Director resigned |