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MONTGOMERY COX ASSOCIATES LTD

Company number 04482647

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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)
08 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Secretary resigned;director resigned
08 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 287 Registered office changed on 22/02/05 from: 1 st. Augustines yard, gaunts lane, bristol avon BS1 5DE
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Oct 2004 288a New secretary appointed
15 Oct 2004 288b Secretary resigned;director resigned
15 Oct 2004 288a New director appointed
20 Aug 2004 363s Return made up to 11/07/04; full list of members
11 May 2004 288a New director appointed
06 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
29 Nov 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
30 Jul 2003 363s Return made up to 11/07/03; full list of members
18 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 288a New secretary appointed;new director appointed
16 Jul 2002 288a New director appointed
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 NEWINC Incorporation