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MONKS HEATH MOTORS LIMITED

Company number 01478339

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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)
28 Jul 2010 CH01 Director's details changed for Richard Roger on 26 June 2010
19 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Jul 2009 363a Return made up to 26/06/09; full list of members
03 Jul 2009 353 Location of register of members
02 Jul 2009 288c Director and secretary's change of particulars / richard roger / 26/06/2009
02 Jul 2009 288c Director's change of particulars / eric kilby / 26/06/2009
19 Feb 2009 AUD Auditor's resignation
31 Oct 2008 AA Accounts for a small company made up to 31 January 2008
27 Jun 2008 363a Return made up to 26/06/08; full list of members
15 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
04 Apr 2008 288a Director appointed eric melvyn kilby
04 Apr 2008 288a Director and secretary appointed richard roger
04 Apr 2008 288b Appointment terminated director simon woodcock
04 Apr 2008 288b Appointment terminated director jonathan woodcock
04 Apr 2008 288b Appointment terminated director and secretary mary woodcock
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jul 2007 AA Accounts for a small company made up to 31 January 2007
26 Jun 2007 363a Return made up to 26/06/07; full list of members
11 Aug 2006 AA Accounts for a small company made up to 31 January 2006
04 Jul 2006 363a Return made up to 26/06/06; full list of members
10 Nov 2005 AA Accounts for a small company made up to 31 January 2005
30 Jun 2005 363s Return made up to 26/06/05; full list of members
30 Sep 2004 AA Accounts for a small company made up to 31 January 2004
01 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed