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MONTASH LIMITED

Company number 05195273

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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)
11 Nov 2009 AD01 Registered office address changed from 45 Ground Floor Central Point Beech Street London EC2Y 8AD on 11 November 2009
01 Sep 2009 363a Return made up to 02/08/09; full list of members
29 Jun 2009 395 Duplicate mortgage certificatecharge no:2
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Jun 2009 AA Accounts for a small company made up to 2 January 2009
18 Aug 2008 363a Return made up to 02/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from ground floor central point beech street london EC2Y 8AD
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2007 287 Registered office changed on 08/10/07 from: 4TH floor 3 bunhill row city of london EC1Y 8YZ
19 Aug 2007 363s Return made up to 02/08/07; no change of members
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 02/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 287 Registered office changed on 13/06/06 from: bridge house, 4 borough high street, london bridge london SE1 9QR
11 Aug 2005 363s Return made up to 02/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Oct 2004 395 Particulars of mortgage/charge
13 Sep 2004 88(2)R Ad 02/08/04--------- £ si 99@1=99 £ ic 1/100
20 Aug 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
18 Aug 2004 288a New secretary appointed;new director appointed
18 Aug 2004 288a New director appointed
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Secretary resigned
02 Aug 2004 NEWINC Incorporation