MONTPELLIER DEVELOPMENTS LIMITED

Company number 05317429

Date	Type	Description	View / Download
31 Dec 2007	363a	Return made up to 20/12/07; full list of members	(3 pages)
13 Dec 2007	CERTNM	Company name changed l a bowl (leeds) LIMITED\certificate issued on 13/12/07	(2 pages)
29 Nov 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2007	288a	New secretary appointed;new director appointed	(5 pages)
29 Nov 2007	288a	New director appointed	(3 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: moorgate house king street newton abbot devon TQ12 2LG	(1 page)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2007	363a	Return made up to 20/12/06; full list of members	(7 pages)
01 Feb 2007	AA	Accounts made up to 31 August 2006	(2 pages)
30 Jan 2007	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jan 2007	88(2)R	Ad 31/08/06--------- £ si 96@1=96 £ ic 4/100	(2 pages)
09 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
06 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Jun 2006	AA	Accounts made up to 31 August 2005	(2 pages)
27 Jun 2006	225	Accounting reference date shortened from 31/12/05 to 31/08/05	(1 page)
19 Apr 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	363a	Return made up to 20/12/05; full list of members	(7 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: moorgate house king street newon abbot TQ12 2LG	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)