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JOHN MONAGHAN (HOLDINGS) LIMITED

Company number 01173271

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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)
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jul 2012 SH06 Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 133,333.40
05 Jul 2012 SH03 Purchase of own shares.
02 Jul 2012 SH03 Purchase of own shares.
19 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
09 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mrs Elizabeth Louise Atkinson on 1 January 2011
24 Jan 2011 CH01 Director's details changed for Christopher Gorse on 1 January 2011
24 Jan 2011 TM01 Termination of appointment of Simon Monaghan as a director
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jun 2010 AP01 Appointment of Simon Monaghan as a director
04 Jun 2010 SH06 Cancellation of shares. Statement of capital on 4 June 2010
  • GBP 16,000
04 Jun 2010 SH03 Purchase of own shares.
03 Jun 2010 AP03 Appointment of Elizabeth Louise Atkinson as a secretary
03 Jun 2010 TM01 Termination of appointment of Marilyn Monaghan as a director
02 Jun 2010 TM02 Termination of appointment of Simon Monaghan as a secretary
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms of agreement approved 04/05/2010
19 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 CH01 Director's details changed for Simon John Monaghan on 1 October 2009
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Mrs Elizabeth Louise Atkinson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Christopher Gorse on 1 October 2009
19 Jan 2010 TM01 Termination of appointment of John Planck as a director