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MONUMENT (GB) LIMITED

Company number 00580036

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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 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 288a New director appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 23/07/06; full list of members
23 May 2006 288b Director resigned
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2005 AUD Auditor's resignation
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 353 Location of register of members
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288a New director appointed
20 Sep 2005 225 Accounting reference date shortened from 05/04/06 to 31/12/05
20 Sep 2005 287 Registered office changed on 20/09/05 from: monument house monument road bicker boston lincolnshire PE20 3DJ
20 Sep 2005 288a New director appointed
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
16 Sep 2005 AA Full accounts made up to 31 March 2005
02 Aug 2005 363s Return made up to 23/07/05; full list of members