MONIER (CHINA) HOLDINGS LIMITED

Company number 01292982

Date	Type	Description	View / Download
08 Mar 2010	CH01	Director's details changed for Francois Aymon Massie on 3 March 2010	(2 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
03 Apr 2009	288b	Appointment terminated director christopher morgan	(1 page)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Oct 2008	288a	Director appointed claudio benevides soares	(1 page)
28 Oct 2008	288a	Director appointed rajesh kishorlal zala	(1 page)
28 Oct 2008	288a	Director appointed dr jurgen koch	(1 page)
09 Oct 2008	288b	Appointment terminated director jean chicco	(1 page)
04 Jun 2008	363a	Return made up to 30/05/08; full list of members	(10 pages)
02 Jun 2008	288b	Appointment terminated director stephane lecat	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from sussex manor business park gatwick road crawley west sussex RH10 9NZ	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from regent house dorking surrey RH4 1TG	(1 page)
22 Nov 2007	CERTNM	Company name changed lafarge roofing systems (china) LIMITED\certificate issued on 22/11/07	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
26 Jun 2007	288a	New secretary appointed	(2 pages)
15 Jun 2007	363a	Return made up to 30/05/07; full list of members	(7 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: regent house dorking surrey RH4 1TH	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	288b	Secretary resigned	(1 page)