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MONTEVETRO E121 LIMITED

Company number 03834976

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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)
07 Apr 2010 TM01 Termination of appointment of John Laithwaite as a director
07 Apr 2010 TM01 Termination of appointment of Susan Laithwaite as a director
17 Jan 2010 AP01 Appointment of Mr Matthew Howard Barker as a director
15 Jan 2010 AP01 Appointment of Mr George Stuart Wilkinson as a director
16 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
12 Jun 2009 363a Return made up to 30/04/09; full list of members
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 19/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
01 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
16 May 2008 363a Return made up to 30/04/08; full list of members
05 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance arrangements 07/08/07
17 Aug 2007 395 Particulars of mortgage/charge
16 May 2007 363a Return made up to 30/04/07; full list of members
16 May 2007 288c Director's particulars changed
16 May 2007 288c Director's particulars changed
18 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
15 May 2006 363a Return made up to 30/04/06; full list of members
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
26 Aug 2005 AA Full accounts made up to 31 October 2004
06 Jun 2005 363s Return made up to 30/04/05; full list of members
02 Sep 2004 AA Full accounts made up to 31 October 2003