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MONTROSE FOODS LIMITED

Company number 05800598

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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)
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 30 August 2012
26 Apr 2011 TM01 Termination of appointment of Peter Reid as a director
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Peter Robert Reid on 28 April 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 May 2009 363a Return made up to 28/04/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from, 3 henley drive, rawdon, leeds, LS19 6NX
06 Jun 2008 288c Director and secretary's change of particulars / gary reid / 26/05/2008
12 May 2008 363s Return made up to 28/04/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Mar 2008 225 Curr sho from 30/04/2008 to 30/06/2007
24 May 2007 363s Return made up to 28/04/07; full list of members
07 Jun 2006 395 Particulars of mortgage/charge
25 May 2006 88(2)R Ad 17/05/06--------- £ si 48@1=48 £ ic 53/101
25 May 2006 88(2)R Ad 17/05/06--------- £ si 50@1=50 £ ic 3/53
17 May 2006 288b Secretary resigned
17 May 2006 288b Director resigned
15 May 2006 288a New director appointed
15 May 2006 288a New secretary appointed;new director appointed
15 May 2006 88(2)R Ad 04/05/06--------- £ si 1@1=1 £ ic 2/3
15 May 2006 88(2)R Ad 04/05/06--------- £ si 1@1=1 £ ic 1/2
15 May 2006 287 Registered office changed on 15/05/06 from: 1-2 universal house, 88-94 wentworth street, london, E1 7SA
28 Apr 2006 NEWINC Incorporation