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MONKS & CRANE (HOLDINGS) LIMITED

Company number 01702322

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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)
26 Oct 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 30/07/04; full list of members
09 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
06 Nov 2003 288b Director resigned
06 Nov 2003 288a New director appointed
30 Oct 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 288a New director appointed
23 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
09 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appt 02/08/02
09 Aug 2002 AUD Auditor's resignation
08 Aug 2002 363s Return made up to 30/07/02; full list of members
27 Jul 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 363s Return made up to 30/07/01; full list of members
19 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 30/07/00; full list of members
11 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
22 Jun 2000 88(2)R Ad 20/06/00--------- £ si 20000000@.1=2000000 £ ic 4792000/6792000
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 2000 123 £ nc 4792000/6792000 20/06/00
01 Nov 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 363s Return made up to 30/07/99; no change of members