TRAVELZEST MONTPELIER LTD.

Company number 03210033

Date	Type	Description	View / Download
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Jun 2006	AUD	Auditor's resignation	(1 page)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2006	288b	Director resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
04 Jul 2005	363s	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(288) ‐ Director's particulars changed	(3 pages)
03 May 2005	AAMD	Amended full accounts made up to 31 December 2003	(14 pages)
17 Sep 2004	288c	Director's particulars changed	(1 page)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
10 Jun 2004	363s	Return made up to 02/06/04; full list of members	(8 pages)
20 Jun 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
12 Jun 2003	363a	Return made up to 02/06/02; full list of members; amend	(8 pages)
12 Jun 2003	363s	Return made up to 02/06/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Jan 2003	AUD	Auditor's resignation	(1 page)
10 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(14 pages)
15 Jun 2002	363a	Return made up to 02/06/02; full list of members	(8 pages)
14 Jun 2002	353	Location of register of members	(1 page)
01 Jun 2002	288b	Director resigned	(1 page)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
13 Aug 2001	288b	Director resigned	(1 page)
28 Jun 2001	363s	Return made up to 02/06/01; full list of members	(8 pages)
25 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2001	395	Particulars of mortgage/charge	(5 pages)