MONTAGUE HOLDINGS LIMITED

Company number 04478431

Date	Type	Description	View / Download
16 Aug 2005	363(288)	Secretary's particulars changed;director's particulars changed
16 Aug 2005	363(287)	Registered office changed on 16/08/05
16 Aug 2005	287	Registered office changed on 16/08/05 from: marquis house 67-68 jermyn street london SW1Y 6NY	(1 page)
23 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
18 Feb 2005	123	Nc inc already adjusted 16/05/03	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: montague house wylye warminster wiltshire BA12 0QR	(1 page)
07 Jan 2005	88(2)R	Ad 16/05/03--------- £ si 113332@1	(2 pages)
07 Jan 2005	88(2)R	Ad 16/05/03--------- £ si 220000@1	(2 pages)
21 Jul 2004	363s	Return made up to 05/07/04; full list of members	(8 pages)
30 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
22 Oct 2003	88(2)R	Ad 16/05/03--------- £ si 333333@1	(3 pages)
15 Oct 2003	363s	Return made up to 05/07/03; full list of members	(8 pages)
15 Oct 2003	363(353)	Location of register of members address changed
15 Oct 2003	287	Registered office changed on 15/10/03 from: 37 panton street haymarket london SW1Y 4EA	(1 page)
20 May 2003	395	Particulars of mortgage/charge	(7 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New director appointed	(10 pages)
05 Jul 2002	NEWINC	Incorporation	(16 pages)