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MONITORING SERVICES LIMITED

Company number 01783278

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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)
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 288b Secretary resigned;director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
25 Apr 2006 363s Return made up to 30/03/06; full list of members
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 30/03/05; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Apr 2004 363s Return made up to 30/03/04; full list of members
16 Sep 2003 288a New director appointed
07 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Apr 2003 363a Return made up to 30/03/03; full list of members
13 Apr 2003 353 Location of register of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Apr 2002 363a Return made up to 30/03/02; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000