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15 MONTAGU SQUARE FREEHOLD LIMITED

Company number 06637227

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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)
14 Sep 2012 CH01 Director's details changed for Mr Jonathan Easton Blakesley Fish on 14 September 2012
14 Sep 2012 AD01 Registered office address changed from 15 Montagu Square London W1H 2LD on 14 September 2012
14 Sep 2012 CH03 Secretary's details changed for Jonathan Easton Blakesley Fish on 14 September 2012
06 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
18 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
17 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
17 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mrs. Karin Jacobson on 3 July 2010
26 Jul 2010 CH01 Director's details changed for Mr. Myles Scott Wright on 3 July 2010
22 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
06 Jul 2009 288c Director's change of particulars / catharina jacobson / 02/07/2009
04 Jul 2009 288c Director's change of particulars / myles wright / 02/07/2009
04 Jul 2009 288c Secretary's change of particulars / jonathan fish / 02/07/2009
04 Jul 2009 353 Location of register of members
10 Feb 2009 288b Appointment terminated secretary john stephenson
10 Feb 2009 288a Secretary appointed jonathan fish
10 Feb 2009 287 Registered office changed on 10/02/2009 from c/o bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL
22 Oct 2008 88(2) Ad 09/10/08\gbp si 4@1=4\gbp ic 2/6\
28 Jul 2008 288a Director appointed myles scott wright
25 Jul 2008 288a Director appointed catharina jacobson
23 Jul 2008 288b Appointment terminate, secretary waterlow secretaries LIMITED logged form
23 Jul 2008 288b Appointment terminate, director waterlow nominees LIMITED logged form