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MONTAGUE KAYE LIMITED

Company number 07170831

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 CERTNM Company name changed montague brown LIMITED\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
  • NM01 ‐ Change of name by resolution
07 May 2014 AD01 Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 7 May 2014
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Deana Eve Kaye on 1 March 2012
21 Mar 2013 CH01 Director's details changed for Joseph Sean Warhurst on 1 March 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Joseph Sean Warhurst as a director
13 Mar 2012 AP01 Appointment of Joseph Sean Warhurst as a director
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 TM01 Termination of appointment of David Brown as a director
15 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
17 Jun 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 999
04 Mar 2010 AD01 Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4HB United Kingdom on 4 March 2010
26 Feb 2010 NEWINC Incorporation