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MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD

Company number 02261299

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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)
27 May 2003 88(2)R Ad 01/04/03--------- £ si 50@1=50 £ ic 71200/71250
27 May 2003 88(2)R Ad 01/04/03--------- £ si 100@1=100 £ ic 71100/71200
10 Apr 2003 288a New director appointed
12 Nov 2002 363s Return made up to 20/11/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
10 May 2002 288a New director appointed
27 Feb 2002 363s Return made up to 20/11/01; full list of members
11 Feb 2002 395 Particulars of mortgage/charge
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288a New secretary appointed
14 Jan 2002 287 Registered office changed on 14/01/02 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX
09 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
19 Oct 2001 288b Director resigned
12 Dec 2000 363s Return made up to 20/11/00; full list of members
12 Dec 2000 AA Accounts for a small company made up to 30 April 2000
15 May 2000 88(2)R Ad 28/04/00--------- £ si 55000@1=55000 £ ic 16100/71100
15 May 2000 123 Nc inc already adjusted 30/04/00
15 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 2000 CERTNM Company name changed montpellier pr & marketing LTD.\certificate issued on 19/04/00
22 Feb 2000 AA Accounts for a small company made up to 30 April 1999
01 Dec 1999 363s Return made up to 20/11/99; full list of members
13 Aug 1999 88(2)R Ad 30/04/99--------- £ si 16000@1=16000 £ ic 100/16100
13 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1999 123 £ nc 100/20000 30/04/99
21 Dec 1998 363s Return made up to 20/11/98; full list of members