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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)
18 May 1994 363s Return made up to 07/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/94; full list of members
07 May 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
20 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
21 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Apr 1993 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
23 Mar 1993 363a Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
07 Jul 1992 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
03 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1992 363b Return made up to 07/02/92; no change of members
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Request DocumentReturn made up to 07/02/92; no change of members
11 Mar 1992 363(287) Registered office changed on 11/03/92
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Request DocumentRegistered office changed on 11/03/92
15 Oct 1991 363a Return made up to 07/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/91; no change of members
13 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1991 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
13 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Sep 1989 88(2)R Wd 04/09/89 ad 16/08/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 04/09/89 ad 16/08/89--------- £ si 9998@1=9998 £ ic 2/10000
25 May 1989 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1989 CERTNM Company name changed quartcrib LIMITED\certificate issued on 20/04/89
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed