Montgomery Group Limited

Company Name	Montgomery Group Limited
Directors	Ian Ronald Angus and Damion Barnaby Angus
Company Status	Active
Company Number	00529362
Category	Private Limited Company
Incorporation Date	18 February 1954(70 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Ian Ronald Angus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Secretary Name	Mr George Marco Tsangari
Nationality	British
Status	Current
Appointed	09 September 1999(45 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr Damion Barnaby Angus
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(57 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Leo Patrick Kelly
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 1997)
Role	Exhibition Organiser
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Director Name	John Michael Wheeler
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 1993)
Role	Consultant
Correspondence Address	Sly Corner Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Stephen Powell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1998)
Role	Exhibition Organiser
Correspondence Address	25 Redlands Road Reading Berkshire RG1 5HX

Director Name	Glenn John Michael Powell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Exhibition Organiser
Correspondence Address	74 Bartholomew Road London NW5 2AL

Director Name	Mr Christopher Michael Fendall Newton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 21 March 2014)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Hugh Bryan Greville Montgomery
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 1997)
Role	Exhibition Organiser
Correspondence Address	Snells Farm Amersham Common Buckinghamshire HP7 9QN

Director Name	Maj Gen Lloyd Howell
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 1993)
Role	Lecturer
Correspondence Address	Wanborough House Lower Wanborough Swindon Wiltshire SN4 6AA

Director Name	Carol Ann Fullarton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1996)
Role	Exhibition Organiser
Correspondence Address	16 Kensington Place London W8 7PT

Director Name	Michael David Berger
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 1997)
Role	Exhibition Organiser
Correspondence Address	Woodrising Burwash East Sussex TN19 7EB

Director Name	Brian Edward Angel
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 1993)
Role	Exhibition Organiser
Correspondence Address	17 Adam & Eve Mews London W8 6UG

Secretary Name	Ronald Hugh Pollock
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	16 Westminster Palace Gardens Artillery Row London SW1P 1RL

Director Name	John Gordon Todd
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(39 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2003)
Role	Exhibition Organiser
Correspondence Address	46a Blackett Place Newington Edinburgh Midlothian EH9 1RJ Scotland

Secretary Name	Leo Patrick Kelly
Nationality	British
Status	Resigned
Appointed	25 July 1994(40 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Secretary Name	Michael Thomas Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	21 March 1996(42 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Director Name	Michael Thomas Fitzpatrick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1997(43 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 1999)
Role	Accountant
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Director Name	John Michael Wheeler
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(43 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 11 December 2006)
Role	Consultant
Correspondence Address	Sly Corner Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	John Alan Gorton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(43 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2000)
Role	Company Director
Correspondence Address	55 Davis Road Acton London W3 7SF

Director Name	Alison Jane Hunter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(43 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	31b Airedale Road Clapham SW12 8SQ

Director Name	Simon James Prichard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(43 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 May 1998)
Role	Company Director
Correspondence Address	23 Rochester Terrace London NW1 9JN

Director Name	Mrs Louise Sellers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lear House 13 High Street Weedon Buckinghamshire HP22 4NW

Director Name	Steven Martin Stanek
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1997(43 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2002)
Role	Company Director
Correspondence Address	13 Pearce Close Mitcham Surrey CR4 2GP

Director Name	Mr George Marco Tsangari
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(47 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Matthew Benyon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(47 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 2008)
Role	Exhibition Organiser
Correspondence Address	12 Camden Cottages Church Walk Weybridge Surrey KT13 8JT

Contact

Website	montex.co.uk
Telephone	020 78863100
Telephone region	London

Location

Registered Address	9 Manchester Square London W1U 3PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£245,000
Net Worth	-£238,465
Current Liabilities	£3,898,500

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

26 January 2018	Delivered on: 7 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings, and fixed plant and machinery now or at any time afterwards on it.. For further information please refer to the instrument. Outstanding

Filing History

5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
29 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
15 March 2023	Change of details for Angus Montgomery Ltd as a person with significant control on 15 March 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
15 November 2022	Satisfaction of charge 005293620001 in full (1 page)
30 March 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
5 May 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 March 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 November 2018	Cessation of Ian Ronald Angus as a person with significant control on 19 November 2018 (1 page)
19 November 2018	Notification of Angus Montgomery Ltd as a person with significant control on 19 November 2018 (2 pages)
3 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03 (3 pages)
27 March 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
7 February 2018	Registration of charge 005293620001, created on 26 January 2018 (25 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (22 pages)
7 April 2017	Full accounts made up to 30 June 2016 (22 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 October 2016	Termination of appointment of George Marcou Tsangari as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of George Marcou Tsangari as a director on 20 October 2016 (1 page)
29 March 2016	Full accounts made up to 30 June 2015 (16 pages)
29 March 2016	Full accounts made up to 30 June 2015 (16 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (5 pages)
12 April 2015	Full accounts made up to 30 June 2014 (16 pages)
12 April 2015	Full accounts made up to 30 June 2014 (16 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (5 pages)
31 March 2014	Termination of appointment of Christopher Newton as a director (1 page)
31 March 2014	Full accounts made up to 30 June 2013 (16 pages)
31 March 2014	Termination of appointment of Christopher Newton as a director (1 page)
31 March 2014	Full accounts made up to 30 June 2013 (16 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (6 pages)
26 March 2013	Full accounts made up to 30 June 2012 (16 pages)
26 March 2013	Full accounts made up to 30 June 2012 (16 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
27 March 2012	Full accounts made up to 30 June 2011 (15 pages)
27 March 2012	Full accounts made up to 30 June 2011 (15 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
28 March 2011	Full accounts made up to 30 June 2010 (16 pages)
28 March 2011	Full accounts made up to 30 June 2010 (16 pages)
24 March 2011	Appointment of Mr Damion Barnaby Angus as a director (2 pages)
24 March 2011	Appointment of Mr Damion Barnaby Angus as a director (2 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
22 September 2010	Company name changed montgomery management services LTD\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
22 September 2010	Change of name notice (2 pages)
22 September 2010	Company name changed montgomery management services LTD\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
22 September 2010	Change of name notice (2 pages)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for George Marcou Tsangari on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for George Marcou Tsangari on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for George Marcou Tsangari on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
16 April 2009	Full accounts made up to 30 June 2008 (14 pages)
16 April 2009	Full accounts made up to 30 June 2008 (14 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 May 2008	Appointment terminated director matthew benyon (1 page)
16 May 2008	Appointment terminated director matthew benyon (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (14 pages)
28 April 2008	Full accounts made up to 30 June 2007 (14 pages)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
27 April 2006	Full accounts made up to 30 June 2005 (15 pages)
27 April 2006	Full accounts made up to 30 June 2005 (15 pages)
16 February 2006	Return made up to 31/01/06; full list of members (8 pages)
16 February 2006	Return made up to 31/01/06; full list of members (8 pages)
22 November 2005	Company name changed montgomery exhibitions LTD.\certificate issued on 22/11/05 (2 pages)
22 November 2005	Company name changed montgomery exhibitions LTD.\certificate issued on 22/11/05 (2 pages)
9 April 2005	Full accounts made up to 30 June 2004 (15 pages)
9 April 2005	Full accounts made up to 30 June 2004 (15 pages)
28 February 2005	Return made up to 31/01/05; full list of members (8 pages)
28 February 2005	Return made up to 31/01/05; full list of members (8 pages)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page)
16 March 2004	Full accounts made up to 30 June 2003 (11 pages)
16 March 2004	Full accounts made up to 30 June 2003 (11 pages)
28 February 2004	Return made up to 31/01/04; full list of members (8 pages)
28 February 2004	Return made up to 31/01/04; full list of members (8 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
3 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2003	Director's particulars changed (1 page)
1 March 2003	Director's particulars changed (1 page)
18 February 2003	Full accounts made up to 30 June 2002 (11 pages)
18 February 2003	Full accounts made up to 30 June 2002 (11 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
14 March 2002	Full accounts made up to 30 June 2001 (12 pages)
14 March 2002	Full accounts made up to 30 June 2001 (12 pages)
11 February 2002	Return made up to 31/01/02; full list of members (8 pages)
11 February 2002	Return made up to 31/01/02; full list of members (8 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
19 March 2001	Full accounts made up to 30 June 2000 (11 pages)
19 March 2001	Full accounts made up to 30 June 2000 (11 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/01 (8 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/01 (8 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 30 June 1999 (11 pages)
31 March 2000	Full accounts made up to 30 June 1999 (11 pages)
28 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
7 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
2 March 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
2 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
4 March 1997	Return made up to 31/01/97; no change of members (8 pages)
4 March 1997	Return made up to 31/01/97; no change of members (8 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
4 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Return made up to 31/01/95; full list of members (12 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Return made up to 31/01/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Montgomery Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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