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MONTAGU SQUARE ENERGY LIMITED

Company number 03680465

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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 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
19 Jan 2011 CH04 Secretary's details changed for Geoffrey Peck Consultants Limited on 1 December 2010
09 Nov 2010 AD01 Registered office address changed from Edenbridge House 128 High Street Edenbridge Kent TN8 5AY on 9 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Geoffrey Peck Consultants Limited on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Coralie Maillard on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 08/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 08/12/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 08/12/06; full list of members
06 Feb 2007 288c Director's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 08/12/05; no change of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 08/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Feb 2004 363s Return made up to 08/12/03; no change of members
27 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 08/12/01; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000