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MONTPELLIER HOLDINGS LIMITED

Company number 00461142

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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)
16 Dec 2008 363a Return made up to 30/11/08; full list of members
16 Dec 2008 288b Appointment terminated director alistair campbell
01 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
17 Dec 2007 288c Director's particulars changed
14 Dec 2007 363a Return made up to 30/11/07; full list of members
31 Mar 2007 288a New director appointed
24 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
19 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
12 Dec 2005 363s Return made up to 30/11/05; no change of members
25 Feb 2005 395 Particulars of mortgage/charge
10 Dec 2004 363s Return made up to 30/11/04; no change of members
10 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
21 Jan 2004 363s Return made up to 30/11/03; full list of members
21 Jan 2004 288a New secretary appointed;new director appointed
21 Jan 2004 288b Secretary resigned;director resigned
21 Jan 2004 287 Registered office changed on 21/01/04 from: montpellier house cold bath road harrogate north yorkshire HG2 0NQ
16 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
10 Jan 2003 363s Return made up to 30/11/02; full list of members
10 Dec 2002 395 Particulars of mortgage/charge
21 Dec 2001 363s Return made up to 30/11/01; full list of members
02 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
04 Jul 2001 88(3) Particulars of contract relating to shares
04 Jul 2001 88(2)R Ad 31/03/01--------- £ si 100000@.5=50000 £ ic 50000/100000