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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)
20 Mar 2007 288b Director resigned
26 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 13/05/06; full list of members
22 Feb 2006 288c Director's particulars changed
26 May 2005 363s Return made up to 13/05/05; full list of members
24 May 2005 AA Full accounts made up to 31 December 2004
13 Oct 2004 288a New director appointed
07 Jun 2004 287 Registered office changed on 07/06/04 from: 28 chelsea wharf 15 lots road london SW10 0QJ
25 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288b Secretary resigned
09 Jun 2003 363s Return made up to 13/05/03; full list of members
  • 363(287) ‐ Registered office changed on 09/06/03
02 Apr 2003 288a New director appointed
31 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
09 Feb 2003 288b Secretary resigned
09 Feb 2003 288a New secretary appointed
09 Feb 2003 88(2)R Ad 03/02/03--------- £ si 10000@.01=100 £ ic 300/400
09 Feb 2003 287 Registered office changed on 09/02/03 from: five chancery lane cliffords inn london EC4A 1BU
07 Feb 2003 122 S-div 22/01/03
07 Feb 2003 123 Nc inc already adjusted 22/01/03
30 Jan 2003 88(2)R Ad 22/01/03--------- £ si 20000@.01=200 £ ic 100/300
30 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Elres revoked 22/01/03
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30 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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