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35 MONTPELLIER VILLAS CHELTENHAM LIMITED

Company number 02164504

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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)
12 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Feb 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
17 May 1990 363 Return made up to 04/03/90; full list of members
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Request DocumentReturn made up to 04/03/90; full list of members
14 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Jun 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
03 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 287 Registered office changed on 14/09/88 from: 123 promenade cheltenham glos GL50 1NW
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Request DocumentRegistered office changed on 14/09/88 from: 123 promenade cheltenham glos GL50 1NW
23 May 1988 PUC 2 Wd 15/04/88 ad 06/04/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 15/04/88 ad 06/04/88--------- £ si 2@1=2 £ ic 2/4
31 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1987 MA Memorandum and Articles of Association
25 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1987 287 Registered office changed on 25/11/87 from: 197/199 city rd london EC1V 1NJ
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Request DocumentRegistered office changed on 25/11/87 from: 197/199 city rd london EC1V 1NJ
17 Nov 1987 CERTNM Company name changed 35 montpelier villas cheltenham LIMITED\certificate issued on 18/11/87
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Request DocumentCompany name changed 35 montpelier villas cheltenham LIMITED\certificate issued on 18/11/87
27 Oct 1987 CERTNM Company name changed homestyle residents company limi ted\certificate issued on 28/10/87
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Request DocumentCompany name changed homestyle residents company limi ted\certificate issued on 28/10/87
15 Sep 1987 NEWINC Incorporation