Montrose Land And Developments Limited

Company Name	Montrose Land And Developments Limited
Company Status	Active
Company Number	04436275
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Previous Names	Native Land Limited and Native Land Securities Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan James Mantovani
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Alasdair John Nicholls
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Property Developer
Country of Residence	England
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Malcolm James Kerr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2008(6 years after company formation)
Appointment Duration	15 years, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Secretary Name	Mr Philip John Blackman
Status	Current
Appointed	01 March 2012(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Robert Ian Cowling
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(5 months after company formation)
Appointment Duration	3 months (resigned 13 January 2003)
Role	Solicitor
Correspondence Address	Garden Flat 14 Highbury Grange Highbury London N5 2PX

Director Name	Edward Peltor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(5 months after company formation)
Appointment Duration	3 months (resigned 13 January 2003)
Role	General Manager
Country of Residence	England
Correspondence Address	The Coach House, Lees Court The Green Matfield Kent TN12 7JU

Secretary Name	Jonathan James Mantovani
Nationality	British
Status	Resigned
Appointed	03 February 2003(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 July 2003)
Role	Company Director
Correspondence Address	48 Bracken Avenue London SW12 8BH

Director Name	Keith Robert Egerton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(10 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The White House Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Mr John Howard Brooks
Nationality	British
Status	Resigned
Appointed	28 July 2003(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Goldsmith Court Tenterden Kent TN30 7AW

Director Name	Mr John Howard Brooks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Goldsmith Court Tenterden Kent TN30 7AW

Director Name	Mr Clive Andrew Riding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 07 August 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	Linton House Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	native-land.com
Telephone	020 77583650
Telephone region	London

Location

Registered Address	The Pavilion 118 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £0.01	Alasdair Nicholls 29.41% Ordinary
10k at £0.01	Clive Riding 29.41% Ordinary
10k at £0.01	Malcolm Kerr 29.41% Ordinary
4k at £0.01	Jonathan Mantovani 11.76% Ordinary

Financials

Year	2014
Turnover	£39,719
Gross Profit	£39,719
Net Worth	£12,414,525
Cash	£1,357,634
Current Liabilities	£682,274

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

21 November 2017	Delivered on: 28 November 2017 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Outstanding
21 November 2017	Delivered on: 28 November 2017 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Outstanding
22 May 2014	Delivered on: 24 May 2014 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Outstanding
15 November 2013	Delivered on: 25 November 2013 Persons entitled: OVERSEA0CHINESE Banking Corporation Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 2012	Delivered on: 16 August 2012 Persons entitled: Mohammad A. Aziz Al Saad Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights including all rights of enforcement of the same in respect of the relevant agreements see image for full details. Outstanding
10 July 2012	Delivered on: 25 July 2012 Persons entitled: Harbour London Investments Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security assignment all o fthe chrgor's rights inculding all rights of enforcement of the same respect of the relevant agreements see image for full details. Outstanding
13 February 2012	Delivered on: 25 February 2012 Persons entitled: Tarras Park Properties Limited (The Assignee) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title and interest in under and to the second stage clan alpha receivables together with all present and future claims, see image for full details. Outstanding
13 February 2012	Delivered on: 25 February 2012 Persons entitled: Tarras Park Properties Limited (The Assignee) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title and interest in under and to the clan alpha receivables and the clan waldron receivables together with all present and future claims, see image for full details. Outstanding
24 March 2023	Delivered on: 3 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 March 2023	Delivered on: 3 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 November 2020	Delivered on: 3 December 2020 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Outstanding
16 May 2007	Delivered on: 26 May 2007 Satisfied on: 11 October 2007 Persons entitled: Tarras Park Properties Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets assign absolutely all present and future rights and benefits in respect of its membership rights including all moneys and the proceeds of any claims awards and judgements receivable or received. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 September 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with updates (4 pages)
10 May 2023	Satisfaction of charge 044362750006 in full (1 page)
10 May 2023	Satisfaction of charge 044362750007 in full (1 page)
10 May 2023	Satisfaction of charge 044362750009 in full (1 page)
10 May 2023	Satisfaction of charge 044362750010 in full (1 page)
10 May 2023	Satisfaction of charge 044362750008 in full (1 page)
3 April 2023	Registration of charge 044362750012, created on 24 March 2023 (28 pages)
3 April 2023	Registration of charge 044362750011, created on 24 March 2023 (28 pages)
9 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
6 September 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
5 September 2022	Cancellation of shares. Statement of capital on 2 August 2022 GBP 0.153 (3 pages)
27 July 2022	Purchase of own shares. (3 pages)
15 July 2022	Cancellation of shares. Statement of capital on 13 June 2022 GBP 0.65 (6 pages)
14 July 2022	Purchase of own shares. (3 pages)
18 May 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
3 February 2022	Director's details changed for Mr Jonathan James Mantovani on 2 February 2022 (2 pages)
3 February 2022	Director's details changed for Mr Alasdair John Nicholls on 2 February 2022 (2 pages)
3 February 2022	Secretary's details changed for Mr Philip John Blackman on 3 February 2022 (1 page)
3 February 2022	Director's details changed for Mr Malcolm James Kerr on 2 February 2022 (2 pages)
3 February 2022	Director's details changed for Mr Jonathan James Mantovani on 2 February 2022 (2 pages)
8 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
31 August 2021	Cancellation of shares. Statement of capital on 7 July 2021 GBP 270.36 (6 pages)
31 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
10 August 2021	Cancellation of shares. Statement of capital on 7 July 2021 GBP 270.36 (6 pages)
14 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
3 December 2020	Registration of charge 044362750010, created on 30 November 2020 (27 pages)
10 July 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
15 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
9 January 2020	Purchase of own shares. (3 pages)
3 January 2020	Cancellation of shares. Statement of capital on 16 July 2019 GBP 275.41 ANNOTATION Clarification This document is a second filing of the form SH06 registered on 05/08/2019. (7 pages)
23 December 2019	Cancellation of shares. Statement of capital on 29 November 2019 GBP 274.91 (6 pages)
24 September 2019	Purchase of own shares. (3 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
5 August 2019	Cancellation of shares. Statement of capital on 24 July 2019 GBP 243.04 ANNOTATION Clarification a second filed SH06 was registered on 03/01/2020. (7 pages)
28 May 2019	Purchase of own shares. (3 pages)
14 May 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 278.46 (6 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (5 pages)
14 March 2019	Purchase of own shares. (3 pages)
28 February 2019	Cancellation of shares. Statement of capital on 24 January 2019 GBP 280.04 (4 pages)
29 October 2018	Purchase of own shares. (3 pages)
24 October 2018	Purchase of own shares. (3 pages)
15 October 2018	Cancellation of shares. Statement of capital on 24 September 2018 GBP 281.03 (6 pages)
20 September 2018	Cancellation of shares. Statement of capital on 5 September 2018 GBP 284.53 (4 pages)
6 July 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
11 June 2018	Purchase of own shares. (3 pages)
18 May 2018	Cancellation of shares. Statement of capital on 3 May 2018 GBP 287.01 (6 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
26 April 2018	Purchase of own shares. (3 pages)
26 March 2018	Cancellation of shares. Statement of capital on 23 February 2018 GBP 288.85 (6 pages)
19 March 2018	Purchase of own shares. (3 pages)
8 March 2018	Purchase of own shares. (3 pages)
16 February 2018	Cancellation of shares. Statement of capital on 5 February 2018 GBP 289.03 (6 pages)
30 January 2018	Cancellation of shares. Statement of capital on 12 January 2018 GBP 299.79 (6 pages)
17 January 2018	Purchase of own shares. (3 pages)
17 January 2018	Cancellation of shares. Statement of capital on 28 November 2017 GBP 304.35 (6 pages)
17 January 2018	Purchase of own shares. (3 pages)
16 January 2018	Cancellation of shares. Statement of capital on 27 November 2017 GBP 312.05 (6 pages)
28 November 2017	Registration of charge 044362750009, created on 21 November 2017 (29 pages)
28 November 2017	Registration of charge 044362750008, created on 21 November 2017 (29 pages)
28 November 2017	Registration of charge 044362750008, created on 21 November 2017 (29 pages)
28 November 2017	Registration of charge 044362750009, created on 21 November 2017 (29 pages)
28 July 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
28 July 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
8 July 2016	Full accounts made up to 31 December 2015 (15 pages)
8 July 2016	Full accounts made up to 31 December 2015 (15 pages)
18 May 2016	Director's details changed for Mr Alasdair John Nicholls on 9 December 2015 (2 pages)
18 May 2016	Director's details changed for Mr Alasdair John Nicholls on 9 December 2015 (2 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 318.88 (6 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 318.88 (6 pages)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 318.88 (4 pages)
13 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 318.88 (4 pages)
5 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 318.88 (4 pages)
5 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 318.88 (4 pages)
2 September 2015	Purchase of own shares. (3 pages)
2 September 2015	Purchase of own shares. (3 pages)
25 August 2015	Sub-division of shares on 7 August 2015 (5 pages)
25 August 2015	Sub-division of shares on 7 August 2015 (5 pages)
25 August 2015	Sub-division of shares on 7 August 2015 (5 pages)
25 August 2015	Cancellation of shares. Statement of capital on 7 August 2015 GBP 340.00 (4 pages)
25 August 2015	Cancellation of shares. Statement of capital on 7 August 2015 GBP 340.00 (4 pages)
25 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 August 2015	Cancellation of shares. Statement of capital on 7 August 2015 GBP 340.00 (4 pages)
25 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 August 2015	Resolutions RES13 ‐ Sub-division of shares 07/08/2015 (1 page)
13 August 2015	Termination of appointment of Clive Andrew Riding as a director on 7 August 2015 (1 page)
13 August 2015	Termination of appointment of Clive Andrew Riding as a director on 7 August 2015 (1 page)
13 August 2015	Termination of appointment of Clive Andrew Riding as a director on 7 August 2015 (1 page)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 340 (7 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 340 (7 pages)
16 April 2015	Full accounts made up to 31 December 2014 (14 pages)
16 April 2015	Full accounts made up to 31 December 2014 (14 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
24 May 2014	Registration of charge 044362750007 (31 pages)
24 May 2014	Registration of charge 044362750007 (31 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 340 (7 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 340 (7 pages)
23 December 2013	Registered office address changed from 3Rd Floor, Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 3Rd Floor, Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
25 November 2013	Registration of charge 044362750006 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (32 pages)
25 November 2013	Registration of charge 044362750006 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (32 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
29 April 2013	Termination of appointment of John Brooks as a director (1 page)
29 April 2013	Termination of appointment of John Brooks as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
2 March 2012	Appointment of Mr Philip John Blackman as a secretary (2 pages)
2 March 2012	Termination of appointment of John Brooks as a secretary (1 page)
2 March 2012	Appointment of Mr Philip John Blackman as a secretary (2 pages)
2 March 2012	Termination of appointment of John Brooks as a secretary (1 page)
25 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Alasdair Nicholls on 30 September 2009 (2 pages)
19 July 2010	Director's details changed for Alasdair Nicholls on 30 September 2009 (2 pages)
28 May 2010	Director's details changed for Jonathan James Mantovani on 1 November 2009 (2 pages)
28 May 2010	Director's details changed for Alasdair Nicholls on 1 November 2009 (2 pages)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Alasdair Nicholls on 1 November 2009 (2 pages)
28 May 2010	Director's details changed for Alasdair Nicholls on 1 November 2009 (2 pages)
28 May 2010	Director's details changed for Jonathan James Mantovani on 1 November 2009 (2 pages)
28 May 2010	Director's details changed for Jonathan James Mantovani on 1 November 2009 (2 pages)
27 May 2010	Director's details changed for Clive Andrew Riding on 31 May 2009 (1 page)
27 May 2010	Director's details changed for Clive Andrew Riding on 31 May 2009 (1 page)
4 May 2010	Full accounts made up to 31 December 2009 (13 pages)
4 May 2010	Full accounts made up to 31 December 2009 (13 pages)
26 February 2010	Director's details changed for Mr John Howard Brooks on 28 January 2010 (2 pages)
26 February 2010	Secretary's details changed for Mr John Howard Brooks on 28 January 2010 (1 page)
26 February 2010	Director's details changed for Mr John Howard Brooks on 28 January 2010 (2 pages)
26 February 2010	Secretary's details changed for Mr John Howard Brooks on 28 January 2010 (1 page)
19 May 2009	Full accounts made up to 31 December 2008 (14 pages)
19 May 2009	Full accounts made up to 31 December 2008 (14 pages)
18 May 2009	Return made up to 13/05/09; full list of members (5 pages)
18 May 2009	Return made up to 13/05/09; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 May 2008	Return made up to 13/05/08; full list of members (5 pages)
28 May 2008	Return made up to 13/05/08; full list of members (5 pages)
20 May 2008	Director appointed clive riding (3 pages)
20 May 2008	Director appointed clive riding (3 pages)
20 May 2008	Director appointed malcolm kerr (2 pages)
20 May 2008	Director appointed malcolm kerr (2 pages)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2007	Ad 20/09/07--------- Â£ si [email protected]=20 Â£ ic 300/320 (2 pages)
8 October 2007	Ad 20/09/07--------- Â£ si [email protected]=20 Â£ ic 300/320 (2 pages)
6 September 2007	Memorandum and Articles of Association (30 pages)
6 September 2007	Memorandum and Articles of Association (30 pages)
3 September 2007	Ad 22/08/07--------- Â£ si [email protected] Â£ ic 300/300 (2 pages)
3 September 2007	Ad 22/08/07--------- Â£ si [email protected] Â£ ic 300/300 (2 pages)
30 August 2007	Company name changed native land securities LIMITED\certificate issued on 30/08/07 (3 pages)
30 August 2007	Company name changed native land securities LIMITED\certificate issued on 30/08/07 (3 pages)
14 August 2007	Full accounts made up to 31 December 2006 (16 pages)
14 August 2007	Full accounts made up to 31 December 2006 (16 pages)
3 August 2007	Articles on wrong company (1 page)
3 August 2007	Articles on wrong company (1 page)
26 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 July 2007	Declaration of shares redemption:auditor's report (3 pages)
26 July 2007	Declaration of shares redemption:auditor's report (3 pages)
21 June 2007	Â£ ic 400/300 17/05/07 Â£ sr [email protected]=100 (1 page)
21 June 2007	Â£ ic 400/300 17/05/07 Â£ sr [email protected]=100 (1 page)
1 June 2007	Return made up to 13/05/07; full list of members (3 pages)
1 June 2007	Return made up to 13/05/07; full list of members (3 pages)
30 May 2007	Company name changed native land LIMITED\certificate issued on 30/05/07 (3 pages)
30 May 2007	Company name changed native land LIMITED\certificate issued on 30/05/07 (3 pages)
26 May 2007	Particulars of mortgage/charge (4 pages)
26 May 2007	Particulars of mortgage/charge (4 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 June 2006	Return made up to 13/05/06; full list of members (9 pages)
26 June 2006	Return made up to 13/05/06; full list of members (9 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
26 May 2005	Return made up to 13/05/05; full list of members (9 pages)
26 May 2005	Return made up to 13/05/05; full list of members (9 pages)
24 May 2005	Full accounts made up to 31 December 2004 (13 pages)
24 May 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
7 June 2004	Registered office changed on 07/06/04 from: 28 chelsea wharf 15 lots road london SW10 0QJ (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 28 chelsea wharf 15 lots road london SW10 0QJ (1 page)
25 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2004	Full accounts made up to 31 December 2003 (13 pages)
14 May 2004	Full accounts made up to 31 December 2003 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
9 June 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 09/06/03 (8 pages)
9 June 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 09/06/03 (8 pages)
2 April 2003	New director appointed (4 pages)
2 April 2003	New director appointed (4 pages)
31 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
31 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
9 February 2003	Registered office changed on 09/02/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
9 February 2003	Ad 03/02/03--------- Â£ si [email protected]=100 Â£ ic 300/400 (2 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Ad 03/02/03--------- Â£ si [email protected]=100 Â£ ic 300/400 (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Registered office changed on 09/02/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
7 February 2003	S-div 22/01/03 (1 page)
7 February 2003	Nc inc already adjusted 22/01/03 (1 page)
7 February 2003	Nc inc already adjusted 22/01/03 (1 page)
7 February 2003	S-div 22/01/03 (1 page)
30 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 January 2003	Ad 22/01/03--------- Â£ si [email protected]=200 Â£ ic 100/300 (2 pages)
30 January 2003	Ad 22/01/03--------- Â£ si [email protected]=200 Â£ ic 100/300 (2 pages)
30 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Ad 10/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Ad 10/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Memorandum and Articles of Association (7 pages)
29 August 2002	Memorandum and Articles of Association (7 pages)
16 August 2002	Company name changed dwsco 2296 LIMITED\certificate issued on 16/08/02 (2 pages)
16 August 2002	Company name changed dwsco 2296 LIMITED\certificate issued on 16/08/02 (2 pages)
13 May 2002	Incorporation (23 pages)
13 May 2002	Incorporation (23 pages)

Montrose Land And Developments Limited

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