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MONTPELLIER LOFTS LIMITED

Company number 06177347

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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)
22 Mar 2010	CH01	Director's details changed for Mr Justin Charles Garnett on 1 October 2009	View PDF Director's details changed for Mr Justin Charles Garnett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr William Marchant on 1 October 2009	View PDF Secretary's details changed for Mr William Marchant on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Mar 2010	CH01	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009	View PDF Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Capital guarantee given by company, wholly-owned subsidiaries 20/07/2009	View PDF Resolutions RES13 ‐ Capital guarantee given by company, wholly-owned subsidiaries 20/07/2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
15 May 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: boston hall boston spa yorkshire LS23 6AD	View PDF Registered office changed on 01/11/07 from: boston hall boston spa yorkshire LS23 6AD - link opens in a new window - 1 page (1 page)
30 Oct 2007	CERTNM	Company name changed luga parliament street LIMITED\certificate issued on 30/10/07	View PDF Company name changed luga parliament street LIMITED\certificate issued on 30/10/07 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Legal charge 05/07/07
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Jun 2007	225	Accounting reference date extended from 31/03/08 to 30/04/08	View PDF Accounting reference date extended from 31/03/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
21 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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