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17 MONTAGUE ROAD LIMITED

Company number 04266583

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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 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
18 Aug 2005 363a Return made up to 08/08/05; full list of members
01 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
16 Aug 2004 363s Return made up to 08/08/04; full list of members
13 Apr 2004 288a New director appointed
13 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003
08 Sep 2003 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Director resigned
15 Apr 2003 288a New director appointed
31 Mar 2003 288b Director resigned
06 Sep 2002 363s Return made up to 08/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Sep 2002 AA Accounts for a dormant company made up to 31 August 2002
03 May 2002 288a New secretary appointed
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 288a New director appointed
11 Apr 2002 288b Secretary resigned
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
02 Jan 2002 288a New secretary appointed
11 Sep 2001 287 Registered office changed on 11/09/01 from: the glassmill 1 battersea bridge road london SW11 3BZ
11 Sep 2001 288b Secretary resigned
11 Sep 2001 288b Director resigned
11 Sep 2001 288a New secretary appointed
11 Sep 2001 288a New director appointed