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MONTAGUE STAGG ENTERTAINMENT DIVISION LIMITED

Company number 04592546

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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)
27 Dec 2008 288a Director appointed george antony wilson
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Dec 2008 288b Appointment terminated director justin wilson
03 Dec 2008 363a Return made up to 18/11/08; full list of members
03 Dec 2008 288b Appointment terminated director george wilson
02 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Dec 2007 363a Return made up to 18/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
15 May 2007 AA Total exemption small company accounts made up to 30 November 2005
04 Apr 2007 AA Total exemption small company accounts made up to 30 November 2004
28 Feb 2007 363s Return made up to 18/11/06; full list of members
20 Dec 2006 288c Director's particulars changed
08 Dec 2006 88(2)R Ad 20/11/06--------- £ si 97@1=97 £ si 2@2=4 £ ic 100/201
08 Dec 2006 288a New director appointed
06 Dec 2006 88(2)R Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
29 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: franchise accounting services, LTD 48 nutfield road merstham, redhill, surrey RH1 3EP
12 Apr 2006 395 Particulars of mortgage/charge