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MONTAGU DEVELOPMENTS LIMITED

Company number 04376419

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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)
17 Sep 2014 AA Total exemption small company accounts made up to 18 August 2014
01 Sep 2014 AP01 Appointment of Mr Miichael Waller as a director on 1 September 2014
02 Jul 2014 TM01 Termination of appointment of Sarah Jones as a director
24 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 18 August 2013
19 Apr 2013 AA Total exemption small company accounts made up to 18 August 2012
02 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 18 August 2011
27 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Sarah Louise Jones as a director
20 May 2011 CERTNM Company name changed montagu land (maidenhead) LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
  • NM01 ‐ Change of name by resolution
20 May 2011 TM01 Termination of appointment of Kathleen Beaney as a director
11 May 2011 AA Total exemption small company accounts made up to 18 August 2010
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
17 May 2010 AD01 Registered office address changed from the Old Dairy, Hurst Farm Winchfield Hook Hampshire RG27 8SL on 17 May 2010
06 May 2010 AA Total exemption small company accounts made up to 18 August 2009
11 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Kathleen Anne Beaney on 1 January 2010
19 May 2009 AA Total exemption small company accounts made up to 18 August 2008
16 Mar 2009 363a Return made up to 19/02/09; full list of members
19 May 2008 AA Total exemption small company accounts made up to 18 August 2007
29 Feb 2008 363a Return made up to 19/02/08; full list of members
19 Sep 2007 287 Registered office changed on 19/09/07 from: 6 sandy farm business centre sandy farm the sands farnham surrey GU10 1PX
14 Jun 2007 AA Total exemption small company accounts made up to 18 August 2006
13 Mar 2007 363a Return made up to 19/02/07; full list of members