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MONTAILLEUR PROPERTIES LIMITED

Company number 04745922

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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 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
01 May 2010 CH04 Secretary's details changed for Hcs Secretarial Limited on 28 April 2010
01 May 2010 CH03 Secretary's details changed for Michele Cassani on 28 April 2010
01 May 2010 CH01 Director's details changed for Mr. Dietrich Heinrich Bauer on 28 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 28/04/09; full list of members
09 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
01 May 2008 363a Return made up to 28/04/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 363a Return made up to 28/04/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
31 May 2006 AA Total exemption small company accounts made up to 30 April 2005
19 May 2006 363a Return made up to 28/04/06; full list of members
11 May 2005 363s Return made up to 28/04/05; full list of members
12 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
19 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2004 88(2)R Ad 10/06/03--------- £ si 2@1=2 £ ic 2/4
06 Aug 2003 288a New secretary appointed
17 Jul 2003 288a New secretary appointed
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Secretary resigned