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MONTEREY PROPERTIES LIMITED

Company number 01802080

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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)
13 Dec 1995 288 Secretary resigned
13 Dec 1995 288 New director appointed
13 Dec 1995 288 New secretary appointed;new director appointed
12 Dec 1995 395 Particulars of mortgage/charge
12 Dec 1995 395 Particulars of mortgage/charge
12 Dec 1995 395 Particulars of mortgage/charge
08 Sep 1995 363s Return made up to 05/09/95; no change of members
  • 363(288) ‐ Director resigned
29 Aug 1995 288 Director resigned
08 Aug 1995 AA Full accounts made up to 31 March 1995
05 Apr 1995 288 New director appointed
01 Nov 1994 363s Return made up to 05/09/94; no change of members
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01 Nov 1994 288 Director's particulars changed
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01 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Oct 1994 AA Full accounts made up to 31 March 1994
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03 Aug 1994 288 New director appointed
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26 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1994 AA Full accounts made up to 31 March 1993
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19 Nov 1993 363s Return made up to 05/09/93; full list of members
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Request DocumentReturn made up to 05/09/93; full list of members
17 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Oct 1992 363b Return made up to 05/09/92; full list of members
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Request DocumentReturn made up to 05/09/92; full list of members
15 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation