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MONMOUTH LTD

Company number 00591246

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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)
29 Jan 2008 363s Return made up to 31/12/07; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2007 AA Total exemption small company accounts made up to 31 March 2005
19 Mar 2007 363s Return made up to 31/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 363s Return made up to 31/12/05; no change of members
14 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jun 2004 AAMD Amended accounts made up to 31 March 2004
21 May 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
08 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Jul 2002 395 Particulars of mortgage/charge
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Apr 2002 CERTNM Company name changed monmouth picture house LIMITED\certificate issued on 29/04/02
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Director resigned
10 Apr 2002 395 Particulars of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Nov 2001 287 Registered office changed on 29/11/01 from: offices of stanley & co 34/35 ludgate hill birmingham B3 1EH
24 Jan 2001 AA Full accounts made up to 31 March 2000