MONIER (CHINA) HOLDINGS LIMITED

Company number 01292982

Date	Type	Description	View / Download
09 Feb 2005	123	Nc inc already adjusted 31/01/05	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
15 Jun 2004	363a	Return made up to 30/05/04; full list of members	(7 pages)
10 Jan 2004	288a	New director appointed	(3 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288b	Director resigned	(1 page)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Oct 2003	288b	Director resigned	(1 page)
18 Oct 2003	288b	Director resigned	(1 page)
18 Oct 2003	288a	New director appointed	(3 pages)
28 Jul 2003	288a	New director appointed	(3 pages)
01 Jul 2003	363a	Return made up to 30/05/03; full list of members	(7 pages)
27 Jun 2003	287	Registered office changed on 27/06/03 from: regent house station approach dorking surrey RH4 1TH	(1 page)
08 Jun 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
27 Jun 2002	363a	Return made up to 30/05/02; full list of members	(6 pages)
08 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
28 Jun 2001	363a	Return made up to 30/05/01; no change of members	(6 pages)
31 Jan 2001	CERTNM	Company name changed lafarge braas roofing china limi ted\certificate issued on 31/01/01	(2 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
29 Jun 2000	363a	Return made up to 30/05/00; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next