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MONTROSE LAND AND DEVELOPMENTS LIMITED

Company number 04436275

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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)
28 May 2010 CH01 Director's details changed for Jonathan James Mantovani on 1 November 2009
28 May 2010 CH01 Director's details changed for Alasdair Nicholls on 1 November 2009
27 May 2010 CH01 Director's details changed for Clive Andrew Riding on 31 May 2009
04 May 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 CH01 Director's details changed for Mr John Howard Brooks on 28 January 2010
26 Feb 2010 CH03 Secretary's details changed for Mr John Howard Brooks on 28 January 2010
19 May 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 13/05/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 13/05/08; full list of members
20 May 2008 288a Director appointed malcolm kerr
20 May 2008 288a Director appointed clive riding
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
08 Oct 2007 88(2)R Ad 20/09/07--------- £ si 2000@.01=20 £ ic 300/320
06 Sep 2007 MEM/ARTS Memorandum and Articles of Association
03 Sep 2007 88(2)R Ad 22/08/07--------- £ si 2000@.0001 £ ic 300/300
30 Aug 2007 CERTNM Company name changed native land securities LIMITED\certificate issued on 30/08/07
14 Aug 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 MISC Articles on wrong company
26 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jul 2007 173 Declaration of shares redemption:auditor's report
21 Jun 2007 169 £ ic 400/300 17/05/07 £ sr 10000@.01=100
01 Jun 2007 363a Return made up to 13/05/07; full list of members
30 May 2007 CERTNM Company name changed native land LIMITED\certificate issued on 30/05/07
26 May 2007 395 Particulars of mortgage/charge