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HBP MONPELLIER LIMITED

Company number 04251272

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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)
16 Jul 2007 363a Return made up to 12/07/07; full list of members
16 Jul 2007 288b Director resigned
01 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Jul 2006 363a Return made up to 12/07/06; full list of members
09 May 2006 MEM/ARTS Memorandum and Articles of Association
25 Apr 2006 CERTNM Company name changed monpellier partnership LIMITED\certificate issued on 25/04/06
04 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Feb 2006 395 Particulars of mortgage/charge
30 Nov 2005 288a New director appointed
08 Nov 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/10/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 122 S-div 10/10/05
25 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
20 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(190) ‐ Location of debenture register address changed
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Jul 2004 363s Return made up to 12/07/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jul 2003 363s Return made up to 12/07/03; full list of members
14 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jul 2002 363s Return made up to 12/07/02; full list of members
31 Dec 2001 288a New director appointed