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Montague Burton Properties LTD

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Reports

Extended Company Report with Annual Accounts MONTAGUE BURTON PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01020295
Record last updated Sunday, April 25, 2021 11:36:01 AM UTC
Official Address Colegrave House 70 Berners Street West End
There are 138 companies registered at this street
Postal Code W1T3NL
Sector Activities of head offices

Charts

Visits

MONTAGUE BURTON PROPERTIES LIMITED (United Kingdom) Page visits 2024

Searches

MONTAGUE BURTON PROPERTIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 21, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 19, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 17, 2013 Annual return Annual return
Financials May 28, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director and Head Of Tax Appointment of a man as Director and Head Of Tax
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2011 Annual return Annual return
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2011 Appointment of a woman Appointment of a woman
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Change of particulars for director 1020... Change of particulars for director 1020...
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Annual return Annual return
Financials May 20, 2010 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry May 13, 2009 Resignation of a secretary Resignation of a secretary
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2009 Miscellaneous document Miscellaneous document
Registry Mar 13, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 13, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 1020... Statement of directors in respect of the solvency statement made in accordance with section 643 1020...
Registry Mar 13, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Nov 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2008 Annual return Annual return
Registry Apr 10, 2008 Appointment of a secretary Appointment of a secretary
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Jul 15, 2007 Annual return Annual return
Registry Mar 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 23, 2006 Annual return Annual return
Registry Mar 10, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a director 1020... Appointment of a director 1020...
Registry Sep 14, 2005 Appointment of a woman Appointment of a woman
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2005 Annual return Annual return
Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2005 Appointment of a secretary Appointment of a secretary
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Registry Jan 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Sep 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2003 Annual return Annual return
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 2002 Annual return Annual return
Registry Apr 15, 2002 Elective resolution Elective resolution
Registry Apr 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Nov 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2000 Resignation of a director Resignation of a director
Registry Oct 16, 2000 Appointment of a director Appointment of a director
Registry Sep 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2000 Resignation of a secretary 1020... Resignation of a secretary 1020...
Registry Aug 25, 2000 Appointment of a secretary Appointment of a secretary
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Annual return Annual return
Registry Jan 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 1999 Annual return Annual return
Financials Jun 7, 1999 Annual accounts Annual accounts
Registry Jun 26, 1998 Annual return Annual return
Financials May 26, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 1998 Appointment of a director Appointment of a director
Registry Feb 5, 1998 Appointment of a director 1020... Appointment of a director 1020...
Registry Feb 5, 1998 Resignation of a director Resignation of a director
Registry Feb 5, 1998 Resignation of a director 1020... Resignation of a director 1020...
Registry Jan 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 1997 Annual return Annual return
Financials Jun 27, 1997 Annual accounts Annual accounts
Registry Sep 26, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 4, 1996 Annual return Annual return
Financials Jun 28, 1996 Annual accounts Annual accounts
Registry Jul 6, 1995 Annual return Annual return
Financials Jun 28, 1995 Annual accounts Annual accounts

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