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MONTPELLIER APARTMENTS MAINTENANCE LIMITED

Company number 06467352

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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)
18 Jan 2011 AR01 Annual return made up to 8 January 2011 no member list
13 Dec 2010 AP03 Appointment of Mrs Sharon Tracey Morley as a secretary
13 Dec 2010 TM02 Termination of appointment of Dolores Charlesworth as a secretary
09 Jul 2010 AP01 Appointment of Mr Timothy Mark Joseph Mullen as a director
09 Jul 2010 TM01 Termination of appointment of Luga Parliament House Limited as a director
03 Jun 2010 TM02 Termination of appointment of Justin Wales as a secretary
03 Jun 2010 AD01 Registered office address changed from Boston Hall, High Street Boston Spa Yorkshire LS23 6AD on 3 June 2010
03 Jun 2010 AP03 Appointment of Mrs Dolores Charlesworth as a secretary
21 Jan 2010 AR01 Annual return made up to 8 January 2010 no member list
21 Jan 2010 CH02 Director's details changed for Luga Parliament House Limited on 1 January 2010
18 Oct 2009 CH03 Secretary's details changed for Justin Nicholas Richard Wales on 7 October 2009
16 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
29 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
21 Jan 2009 363a Annual return made up to 08/01/09
21 Jan 2009 288c Secretary's change of particulars / ustin wales / 17/12/2008
28 Dec 2008 288a Secretary appointed ustin nicholas richard wales
28 Dec 2008 288b Appointment terminated secretary vanessa monnickendam
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jan 2008 NEWINC Incorporation