TRAVELZEST MONTPELIER LTD.

Company number 03210033

Date	Type	Description	View / Download
18 Jun 2010	CH01	Director's details changed for Mrs Linda Peddie on 1 June 2010	(2 pages)
14 Apr 2010	AA	Full accounts made up to 31 October 2009	(18 pages)
20 Sep 2009	288a	Director appointed jonathan carroll	(1 page)
14 Jul 2009	288b	Appointment terminated director colin mckinlay	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher motteshead	(1 page)
25 Jun 2009	288a	Director appointed john (jack) fraser	(2 pages)
09 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
01 May 2009	AA	Full accounts made up to 31 October 2008	(18 pages)
25 Jun 2008	363s	Return made up to 02/06/08; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
06 May 2008	AA	Full accounts made up to 31 October 2007	(17 pages)
29 Jun 2007	363s	Return made up to 02/06/07; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	AA	Full accounts made up to 31 October 2006	(19 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Apprv deben & facilty 05/10/06
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: cp house, 3RD floor tower 97-107 uxbridge road london W5 5TL	(1 page)
12 Jul 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(3 pages)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Jun 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
20 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth sec 80 revoked 09/06/06