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MONTIER GROUP LIMITED

Company number 04110309

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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)
11 May 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 4 pages (4 pages)
14 Dec 2004	363s	Return made up to 17/11/04; full list of members	View PDF Return made up to 17/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Aug 2004	AA	Accounts for a dormant company made up to 30 November 2003	View PDF Accounts for a dormant company made up to 30 November 2003 - link opens in a new window - 3 pages (3 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU	View PDF Registered office changed on 30/03/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU - link opens in a new window - 1 page (1 page)
27 Nov 2003	363s	Return made up to 17/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03	View PDF Return made up to 17/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 - link opens in a new window - 7 pages (7 pages)
26 Feb 2003	AA	Accounts for a dormant company made up to 30 November 2002	View PDF Accounts for a dormant company made up to 30 November 2002 - link opens in a new window - 4 pages (4 pages)
29 Nov 2002	363s	Return made up to 17/11/02; full list of members	View PDF Return made up to 17/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2002	AA	Accounts for a dormant company made up to 30 November 2001	View PDF Accounts for a dormant company made up to 30 November 2001 - link opens in a new window - 4 pages (4 pages)
20 Nov 2001	363s	Return made up to 17/11/01; full list of members	View PDF Return made up to 17/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2000	88(2)R	Ad 17/11/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/11/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR	View PDF Registered office changed on 22/11/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR - link opens in a new window - 1 page (1 page)
17 Nov 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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