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MONOPRO LIMITED

Company number 00723627

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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)
19 Oct 1999 363a Return made up to 05/10/99; full list of members
05 May 1999 AA Full group accounts made up to 30 June 1998
05 Oct 1998 363a Return made up to 05/10/98; full list of members
05 Oct 1998 353 Location of register of members
29 Jul 1998 AA Full group accounts made up to 31 March 1997
16 Apr 1998 288a New secretary appointed
16 Apr 1998 288b Secretary resigned
25 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
29 Jan 1998 287 Registered office changed on 29/01/98 from: 20 queens gate terrace kensington london SW7 5PF
24 Oct 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
23 Oct 1997 363s Return made up to 05/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 1997 395 Particulars of mortgage/charge
29 Apr 1997 AA Full group accounts made up to 30 June 1996
07 Nov 1996 395 Particulars of mortgage/charge
21 Oct 1996 363s Return made up to 05/10/96; no change of members
02 May 1996 AA Full group accounts made up to 30 June 1995
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1995 363s Return made up to 05/10/95; full list of members
28 Jun 1995 AAMD Amended full group accounts made up to 30 June 1994
03 May 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 05/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1994 225(1) Accounting reference date shortened from 30/09 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 30/06
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions