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MONTPELIER PROFESSIONAL (LANCS) LIMITED

Company number 06527724

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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)
05 Jan 2011 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
26 May 2010 AD03 Register(s) moved to registered inspection location
26 May 2010 CH01 Director's details changed for Kirsty Linda Giddins on 25 May 2010
26 May 2010 CH01 Director's details changed for Mrs Susan Mcdonald on 25 May 2010
26 May 2010 CH01 Director's details changed for John Leslie Teece on 25 May 2010
26 May 2010 CH01 Director's details changed for Louise Highton on 25 May 2010
26 May 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 7 July 2009 with full list of shareholders
10 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
19 Jan 2009 395 Duplicate mortgage certificatecharge no:1
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2008 288a Director appointed john leslie teece
26 Aug 2008 288a Director appointed paul john fingleton
26 Aug 2008 288a Director appointed susan mcdonald
26 Aug 2008 288a Director appointed louise highton
26 Aug 2008 288a Director appointed kirsty linda giddins
26 Aug 2008 88(3) Particulars of contract relating to shares
26 Aug 2008 88(2) Ad 15/08/08\gbp si 299@1=299\gbp ic 2/301\
26 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement & sub leasing 15/08/2008
26 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 agreement 31/07/2008
06 Aug 2008 CERTNM Company name changed montpelier professional (thornton cleveleys) LIMITED\certificate issued on 06/08/08
07 Mar 2008 NEWINC Incorporation