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MONTPELIER COURT (BRENTWOOD) LIMITED

Company number 02900247

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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 Feb 2000 363s Return made up to 15/02/00; full list of members
04 Mar 1999 AA Accounts for a small company made up to 31 December 1998
25 Feb 1999 288a New director appointed
25 Feb 1999 363s Return made up to 18/02/99; full list of members
08 Jan 1999 88(2)R Ad 31/12/98--------- £ si 23@1=23 £ ic 46/69
24 Mar 1998 AA Accounts for a small company made up to 31 December 1997
17 Feb 1998 363s Return made up to 18/02/98; no change of members
03 Mar 1997 AA Accounts for a small company made up to 31 December 1996
14 Feb 1997 363s Return made up to 18/02/97; full list of members
19 Mar 1996 AA Accounts for a small company made up to 31 December 1995
20 Feb 1996 363s Return made up to 18/02/96; no change of members
23 Oct 1995 123 Nc inc already adjusted 17/06/95
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1995 AA Accounts for a small company made up to 28 February 1995
23 Apr 1995 225(1) Accounting reference date shortened from 28/02 to 31/12
23 Apr 1995 288 Director resigned
11 Apr 1995 88(2)R Ad 28/02/95--------- £ si 44@1=44 £ ic 2/46
11 Apr 1995 288 Secretary resigned;new secretary appointed
23 Mar 1995 363s Return made up to 18/02/95; full list of members
  • 363(287) ‐ Registered office changed on 23/03/95
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1994 NEWINC Incorporation