27 MONTPELIER ROAD LIMITED

Company number 02395419

Date	Type	Description	View / Download
01 Aug 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(3 pages)
22 Apr 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	363s	Return made up to 04/06/99; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/04/00	(7 pages)
01 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
28 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
25 Jun 1998	363s	Return made up to 04/06/98; full list of members	(6 pages)
01 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
14 Jul 1997	363s	Return made up to 04/06/97; no change of members	(4 pages)
29 Jul 1996	AA	Full accounts made up to 30 September 1995	(5 pages)
05 Jun 1996	363s	Return made up to 04/06/96; no change of members 363(287) ‐ Registered office changed on 05/06/96	(4 pages)
27 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
27 Jul 1995	363s	Return made up to 04/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
06 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
01 Aug 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	363s	Return made up to 04/06/94; 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 Document
06 May 1994	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	363s	Return made up to 15/06/93; 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 Document
17 Oct 1992	AA	Accounts for a small company made up to 30 September 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 Document
23 Jul 1992	363s	Return made up to 15/06/92; 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 Document
05 Mar 1992	288	Secretary resigned;new secretary 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 Document
11 Nov 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1991	363b	Return made up to 15/06/91; 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 Document