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MONSHAW LIMITED

Company number 02232485

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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)
06 Jan 2007 288a New director appointed
05 Dec 2006 155(6)a Declaration of assistance for shares acquisition
05 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006 395 Particulars of mortgage/charge
29 Nov 2006 395 Particulars of mortgage/charge
29 Nov 2006 395 Particulars of mortgage/charge
29 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 288a New secretary appointed
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Oct 2006 363a Return made up to 30/09/06; full list of members
13 Jun 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
03 Nov 2005 363a Return made up to 30/09/05; full list of members
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Oct 2004 363s Return made up to 30/09/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Oct 2003 363s Return made up to 30/09/03; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
26 Sep 2002 363s Return made up to 30/09/02; full list of members