JOHN MONAGHAN (HOLDINGS) LIMITED

Company number 01173271

Date	Type	Description	View / Download
14 May 2002	287	Registered office changed on 14/05/02 from: 84 dale street ossett west yorkshire WF5 9HJ	(1 page)
28 Dec 2001	363s	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01	(9 pages)
11 Apr 2001	288c	Director's particulars changed	(1 page)
06 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(10 pages)
20 Jan 2001	363s	Return made up to 29/12/00; full list of members	(8 pages)
11 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(11 pages)
05 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
07 Jan 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Dec 1999	363s	Return made up to 29/12/99; full list of members	(8 pages)
08 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
21 Dec 1998	363s	Return made up to 29/12/98; full list of members	(7 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Jul 1998	288a	New director appointed	(2 pages)
08 Jan 1998	363s	Return made up to 29/12/97; full list of members	(6 pages)
02 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
05 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
05 Aug 1997	288a	New secretary appointed	(2 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	363s	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jan 1997	288b	Director resigned	(1 page)
10 Jan 1997	288b	Director resigned	(1 page)