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MONTPELIER STUDIO LIMITED

Company number 01395501

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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 Aug 2004 AA Accounts for a small company made up to 31 December 2003
01 Jun 2004 363s Return made up to 21/05/04; full list of members
11 Jul 2003 AA Accounts for a small company made up to 31 December 2002
10 Jun 2003 363s Return made up to 21/05/03; full list of members
02 Jul 2002 AA Accounts for a small company made up to 31 December 2001
19 Jun 2002 363s Return made up to 21/05/02; full list of members
27 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 21/05/01; full list of members
  • 363(287) ‐ Registered office changed on 28/06/01
  • 363(288) ‐ Secretary's particulars changed
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Secretary resigned
28 Sep 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363s Return made up to 21/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Apr 2000 287 Registered office changed on 06/04/00 from: 29-30 fitzroy square london W1P 5HH
15 Mar 2000 AUD Auditor's resignation
20 Jun 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 363a Return made up to 21/05/99; full list of members
01 Jun 1999 363(190) Location of debenture register address changed
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09 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
03 Jun 1998 363a Return made up to 21/05/98; full list of members
29 Jan 1998 AA Full accounts made up to 30 September 1997
28 Jul 1997 363a Return made up to 21/05/97; full list of members
21 Jul 1997 288b Director resigned
15 Apr 1997 AA Full accounts made up to 30 September 1996
03 Jun 1996 363a Return made up to 21/05/96; full list of members
24 Mar 1996 AA Full accounts made up to 30 September 1995