MONTROSE PLACE MANAGEMENT LIMITED

Company number 05692270

Date	Type	Description	View / Download
05 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(16 pages)
22 Jan 2010	AD01	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 22 January 2010	(1 page)
21 Jan 2010	TM02	Termination of appointment of Dlc Company Services Limited as a secretary	(1 page)
09 Jan 2010	AA	Accounts made up to 31 December 2008	(4 pages)
17 Feb 2009	363a	Return made up to 31/01/09; full list of members	(9 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 30 old burlington street london W1S 3NL	(1 page)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	(6 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
31 Jan 2008	288a	New director appointed	(1 page)
31 Jan 2008	288a	New director appointed	(2 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 70 grosvenor street london W1K 3JP	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
11 Oct 2007	88(2)R	Ad 04/10/07-04/10/07 £ si 13@1.00=13 £ ic 2/15	(3 pages)
13 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Mar 2007	288a	New director appointed	(7 pages)
06 Mar 2007	363a	Return made up to 31/01/07; full list of members	(6 pages)
27 Feb 2007	288a	New director appointed	(4 pages)

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