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MONCKTON PROPERTIES LIMITED

Company number 00677835

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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)
22 Dec 2005 363s Return made up to 08/12/05; full list of members
14 Nov 2005 AA Full accounts made up to 5 April 2005
03 Dec 2004 363a Return made up to 08/12/04; full list of members
21 Oct 2004 AA Full accounts made up to 5 April 2004
04 Mar 2004 AA Full accounts made up to 5 April 2003
07 Jan 2004 363s Return made up to 08/12/03; full list of members
21 May 2003 288a New director appointed
12 Feb 2003 363s Return made up to 08/12/02; full list of members
04 Feb 2003 AA Full accounts made up to 5 April 2002
21 Mar 2002 155(6)a Declaration of assistance for shares acquisition
11 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2002 363s Return made up to 08/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Sep 2001 AA Full accounts made up to 5 April 2001
14 Dec 2000 363s Return made up to 08/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/12/00
22 Nov 2000 395 Particulars of mortgage/charge
13 Nov 2000 AA Full accounts made up to 5 April 2000
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
16 Dec 1999 363a Return made up to 08/12/99; full list of members
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Oct 1999 AA Full accounts made up to 5 April 1999
31 Dec 1998 363a Return made up to 08/12/98; full list of members
12 Nov 1998 AA Full accounts made up to 5 April 1998
04 Jan 1998 AA Full accounts made up to 5 April 1997
04 Jan 1998 363a Return made up to 08/12/97; full list of members