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MONTAGUE HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED

Company number 05730251

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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 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AP03 Appointment of Amanda Jane Malone as a secretary
22 Sep 2010 CH01 Director's details changed for Michael Christopher Gillies on 10 April 2010
11 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Michael Christopher Gillies on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Dr Mairi Elizabeth Scott Wilson on 1 October 2009
09 Feb 2010 AD01 Registered office address changed from Brewchem House Steeton Grove Steeton Keighley BD20 6TT on 9 February 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 288a Director appointed dr mairi elizabeth scott wilson
09 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer freehold interest 04/09/2009
09 Sep 2009 288b Appointment terminated director rachel woolley
01 Jun 2009 363a Return made up to 06/03/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 06/03/08; full list of members
18 Feb 2008 88(2)R Ad 30/01/08--------- £ si 1@1=1 £ ic 4/5
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotting shares 30/01/08
04 Sep 2007 88(2)R Ad 13/08/07--------- £ si 1@1=1 £ ic 3/4
04 Sep 2007 88(2)R Ad 22/08/07--------- £ si 1@1=1 £ ic 2/3
08 Jun 2007 363s Return made up to 06/03/07; full list of members
  • 363(287) ‐ Registered office changed on 08/06/07
04 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 88(2)O Ad 16/01/07--------- £ si 2@1
25 Apr 2007 287 Registered office changed on 25/04/07 from: apartment 1 montague house 21 devonshire place harrogate HG1 2AA
30 Jan 2007 88(2)R Ad 16/01/06--------- £ si 2@1=2 £ ic 2/4
29 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-alloting shares 16/01/07
13 Mar 2006 288b Secretary resigned