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MONOROOF LIMITED

Company number 01625407

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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)
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jun 2006 363s Return made up to 08/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 88(2)R Ad 07/10/05--------- £ si 200@1=200 £ ic 2100/2300
26 Aug 2005 288a New secretary appointed
25 Aug 2005 288b Secretary resigned
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jun 2004 363s Return made up to 08/06/04; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Jul 2003 363s Return made up to 08/06/03; full list of members
04 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 288b Secretary resigned
22 Oct 2002 288a New secretary appointed
18 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Jun 2002 363s Return made up to 08/06/02; full list of members
04 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Jul 2001 363s Return made up to 08/06/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Jun 2000 363s Return made up to 08/06/00; full list of members
04 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Aug 1999 288a New director appointed
15 Jul 1999 363s Return made up to 08/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 1998 AA Accounts for a small company made up to 31 March 1998