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47 MONTAGU SQUARE LIMITED

Company number 06041034

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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)
19 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Simon Wilson as a director
11 Sep 2012 AP01 Appointment of Bethan Lewis Powell as a director
11 Sep 2012 ANNOTATION Rectified TM01 was removed from the public register on 19/12/2012 as it is factually inaccurate or is derived from something factually inaccurate
30 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
09 May 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 17 January 2011
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 12 January 2010
07 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 12/01/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
22 Oct 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
04 Feb 2008 363s Return made up to 03/01/08; full list of members
15 Jan 2007 288b Secretary resigned
03 Jan 2007 NEWINC Incorporation