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MONTFLEURI INVESTMENTS LIMITED

Company number 04096900

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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)
02 Jan 2003 288b Secretary resigned
22 Oct 2002 363s Return made up to 26/10/02; full list of members
04 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
30 Oct 2001 363s Return made up to 26/10/01; full list of members
14 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
19 Jan 2001 123 Nc inc already adjusted 15/12/00
19 Jan 2001 88(2)R Ad 22/11/00--------- £ si 9999@1=9999 £ ic 1/10000
19 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New secretary appointed
10 Nov 2000 288b Secretary resigned
10 Nov 2000 288b Director resigned
06 Nov 2000 287 Registered office changed on 06/11/00 from: 47/49 green lane northwood middlesex HA6 3AE
26 Oct 2000 NEWINC Incorporation