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A.E.MONK & CO.(LONDON)LIMITED

Company number 00258527

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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)
08 Jun 2001 395 Particulars of mortgage/charge
24 Jan 2001 88(2)R Ad 15/01/01--------- £ si 100000@1=100000 £ ic 1000/101000
24 Jan 2001 123 Nc inc already adjusted 15/01/01
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Nov 2000 363s Return made up to 31/10/00; full list of members
18 Oct 2000 AA Full accounts made up to 31 March 2000
19 Nov 1999 AA Full accounts made up to 31 March 1999
17 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 1998 363s Return made up to 31/10/98; no change of members
16 Nov 1998 AA Full accounts made up to 31 March 1998
26 Jan 1998 AA Full accounts made up to 31 March 1997
04 Dec 1997 363s Return made up to 31/10/97; no change of members
27 Dec 1996 AA Full accounts made up to 31 March 1996
19 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 1996 287 Registered office changed on 13/02/96 from: 52 high street esher surrey KT10 9QR
24 Nov 1995 363s Return made up to 31/10/95; no change of members
17 Jul 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
13 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
27 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Jun 1993 287 Registered office changed on 15/06/93 from: 447 west barnes lane new malden surrey KT3 6PA
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Request DocumentRegistered office changed on 15/06/93 from: 447 west barnes lane new malden surrey KT3 6PA
15 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed