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AUSTIN KNIGHT (MONSTER) LIMITED

Company number 00185725

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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)
02 Jan 2007 288b Director resigned
21 Sep 2006 AA Accounts made up to 31 December 2005
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 MA Memorandum and Articles of Association
03 Jul 2006 CERTNM Company name changed monster worldwide LIMITED\certificate issued on 03/07/06
02 Jun 2006 288b Director resigned
26 Apr 2006 363s Return made up to 14/04/06; full list of members
28 Jul 2005 AA Accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 14/04/05; full list of members
05 Feb 2005 288b Secretary resigned
05 Feb 2005 288a New secretary appointed
22 Oct 2004 AA Accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 14/04/04; full list of members
13 Oct 2003 CERTNM Company name changed austin knight LIMITED\certificate issued on 13/10/03
19 Jun 2003 AA Accounts made up to 31 December 2002
19 Jun 2003 AA Accounts made up to 31 December 2001
13 Jun 2003 CERTNM Company name changed monster worldwide holdings limit ed\certificate issued on 13/06/03
28 Apr 2003 CERTNM Company name changed austin knight LIMITED\certificate issued on 28/04/03
23 Apr 2003 363s Return made up to 14/04/01; full list of members; amend
23 Apr 2003 363s Return made up to 14/04/02; no change of members; amend
23 Apr 2003 363s Return made up to 14/04/03; full list of members
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge