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14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED

Company number 05514330

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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)
10 Sep 2008 363a Return made up to 20/07/08; full list of members
07 Aug 2007 288c Director's particulars changed
07 Aug 2007 363a Return made up to 20/07/07; full list of members
25 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
30 Nov 2006 288b Director resigned
07 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
08 Aug 2006 363a Return made up to 20/07/06; full list of members
28 Apr 2006 88(2)R Ad 28/03/06--------- £ si 3@3=9 £ ic 1/10
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares divide 27/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 287 Registered office changed on 17/08/05 from: 1 mitchell lane bristol BS1 6BU
20 Jul 2005 288b Secretary resigned
20 Jul 2005 NEWINC Incorporation