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MONTPELLIER ESTATES LIMITED

Company number 02344541

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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)
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
15 Sep 1999 288a New director appointed
29 Jun 1999 AA Full accounts made up to 31 December 1998
20 May 1999 288b Director resigned
26 Feb 1999 363s Return made up to 07/02/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 288a New director appointed
14 Apr 1998 363s Return made up to 07/02/98; full list of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996
14 Oct 1997 288b Director resigned
10 Mar 1997 363s Return made up to 07/02/97; change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1996 MEM/ARTS Memorandum and Articles of Association
09 Sep 1996 MEM/ARTS Memorandum and Articles of Association
08 Jul 1996 363s Return made up to 07/02/96; full list of members
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1996 CERTNM Company name changed fletcher properties LIMITED\certificate issued on 29/04/96
24 Apr 1996 288 New director appointed
24 Apr 1996 88(2)R Ad 08/01/96--------- £ si 1@1=1 £ ic 62637/62638
14 Apr 1996 AA Accounts for a small company made up to 31 December 1995
29 Feb 1996 287 Registered office changed on 29/02/96 from: meadow road leeds LS11 9BX
02 Feb 1996 88(3) Particulars of contract relating to shares
02 Feb 1996 88(2)O Ad 07/12/95--------- £ si 52637@1