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MONTBRETIA PROPERTY LIMITED

Company number 04420859

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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)
04 Sep 2010 AD01 Registered office address changed from , the Garden Flat 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ on 4 September 2010
26 May 2010 AA Total exemption full accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Chesbury Limited on 1 October 2009
20 Apr 2010 CH02 Director's details changed for Jayfern Limited on 1 October 2009
10 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
30 Apr 2009 363a Return made up to 19/04/09; full list of members
30 Apr 2009 288c Director's change of particulars / jayfern LIMITED / 06/04/2009
30 Apr 2009 288c Secretary's change of particulars / chesbury LIMITED / 06/04/2009
10 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008
21 Apr 2008 363a Return made up to 19/04/08; full list of members
21 Apr 2008 288c Secretary's change of particulars / chesbury LIMITED / 19/04/2008
21 Apr 2008 288c Director's change of particulars / jayfern LIMITED / 19/04/2008
26 Mar 2008 287 Registered office changed on 26/03/2008 from, shepperton marina unit 16, felix lane, shepperton, middlesex, TW17 8NJ
14 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
23 Apr 2007 363a Return made up to 19/04/07; full list of members
23 Jun 2006 AA Accounts for a dormant company made up to 30 April 2006
20 Apr 2006 363a Return made up to 19/04/06; full list of members
20 Apr 2006 288b Director resigned
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288b Director resigned
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288a New director appointed
07 Apr 2006 287 Registered office changed on 07/04/06 from: steynings house, fisherton street, salisbury, wiltshire SP2 7RJ
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution