MONTPELIER GROUP (EUROPE) LIMITED

Company number 01957940

Date	Type	Description	View / Download
18 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
18 Feb 2010	CH01	Director's details changed for Sara Georgina Thompson Vandervell on 31 December 2009	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Trevor Ian Law on 31 December 2009	(1 page)
18 Feb 2010	CH01	Director's details changed for Mr Graeham Stuart Sampson on 31 December 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr David James Yelloly on 31 December 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mrs Madeleine Angela Harvey on 31 December 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Trevor Ian Law on 31 December 2009	(2 pages)
17 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
11 Mar 2009	288c	Director's change of particulars / graeham sampson / 31/12/2008	(1 page)
03 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
07 Aug 2008	288a	Director appointed mr graeham stuart sampson	(1 page)
17 Jun 2008	88(2)	Ad 14/05/08-14/05/08\gbp si 451@1700=766700\gbp ic 56732/823432\	(2 pages)
17 Jun 2008	123	Gbp nc 57078/823778\14/05/08	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise sale of shares to parent company 13/05/2008	(1 page)
05 Jun 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from montpelier court barston lane eastcote solihull west midlands B92 0JP	(1 page)
04 Jun 2008	190	Location of debenture register	(1 page)
04 Jun 2008	353	Location of register of members	(1 page)
05 Feb 2008	288a	New secretary appointed	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)