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MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Company number 04376802

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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)
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Oct 2013 CH01 Director's details changed for Mr Bruce Timothy Pazton on 23 October 2013
23 Oct 2013 AP01 Appointment of Mr Bruce Timothy Pazton as a director
22 Oct 2013 TM01 Termination of appointment of Barry Holmes as a director
15 Mar 2013 AR01 Annual return made up to 12 March 2013 no member list
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 March 2012
17 Mar 2012 AR01 Annual return made up to 12 March 2012 no member list
  • ANNOTATION A second filed AR01 was registered on the 29 June 2012
17 Mar 2012 CH01 Director's details changed for Mr Barry Arthur Holmes on 17 March 2012
18 Nov 2011 AP01 Appointment of Mr Barry Arthur Holmes as a director
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Oct 2011 TM01 Termination of appointment of Bruce Paxton as a director
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 AR01 Annual return made up to 12 March 2011 no member list
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 no member list
13 Mar 2010 CH01 Director's details changed for Bruce Timothy Paxton on 13 March 2010
13 Mar 2010 CH01 Director's details changed for Mr Martin Christopher Cox on 13 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
23 Mar 2009 363a Annual return made up to 12/03/09
20 Mar 2009 288c Director's change of particulars / martin cox / 20/03/2009
11 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
19 Mar 2008 363a Annual return made up to 12/03/08
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Mar 2007 363a Annual return made up to 12/03/07