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27 MONTPELIER ROAD LIMITED

Company number 02395419

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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)
09 Jul 2008 288c Director's change of particulars / patrick coates / 07/07/2008
08 Jul 2008 363a Return made up to 04/06/08; full list of members
08 Jul 2008 190 Location of debenture register
08 Jul 2008 353 Location of register of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from 48 woodfield crescent ealing london W5 1PB
08 Jul 2008 288c Director's change of particulars / patrick coates / 08/07/2008
08 Jul 2008 288b Appointment terminated secretary spencer tilley
15 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
27 Jun 2007 363a Return made up to 04/06/07; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
10 Jul 2006 363s Return made up to 04/06/06; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
20 Jun 2005 363s Return made up to 04/06/05; full list of members
05 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
29 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director resigned
09 Oct 2003 363s Return made up to 04/06/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
  • 363(288) ‐ Secretary's particulars changed
31 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
11 Jul 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary resigned
22 May 2002 AA Total exemption full accounts made up to 30 September 2001
28 Jul 2001 363s Return made up to 04/06/01; full list of members
  • 363(287) ‐ Registered office changed on 28/07/01
25 Jun 2001 288b Director resigned
25 Jun 2001 288b Director resigned
24 May 2001 288a New director appointed
24 May 2001 288a New secretary appointed;new director appointed
03 Aug 2000 363s Return made up to 04/06/00; no change of members