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SOUTH WALES MONUMENTS LIMITED

Company number 02300175

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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 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
23 Aug 2002 288b Director resigned
23 Aug 2002 288a New secretary appointed
30 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
09 Oct 2001 363s Return made up to 27/09/01; full list of members
14 Nov 2000 363s Return made up to 27/09/00; full list of members
08 Nov 2000 AA Accounts for a small company made up to 31 January 2000
17 Nov 1999 AA Accounts for a small company made up to 31 January 1999
15 Nov 1999 363s Return made up to 27/09/99; full list of members
24 Dec 1998 AA Accounts for a small company made up to 31 January 1998
07 Oct 1998 363s Return made up to 27/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 1997 363s Return made up to 27/09/97; no change of members
26 Oct 1997 AA Accounts for a small company made up to 31 January 1997
01 Nov 1996 AA Accounts for a small company made up to 31 January 1996
07 Oct 1996 363s Return made up to 27/09/96; full list of members
14 Nov 1995 363s Return made up to 27/09/95; no change of members
18 Jul 1995 AA Accounts for a small company made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1995
09 Jun 1995 287 Registered office changed on 09/06/95 from: monumental works station terrace caerphilly mid glamorgan CF8 1HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/95 from: monumental works station terrace caerphilly mid glamorgan CF8 1HD
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
08 Nov 1994 363s Return made up to 27/09/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/94; change of members
05 Jul 1994 169 £ ic 1000/501 17/06/94 £ sr 499@1=499
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1000/501 17/06/94 £ sr 499@1=499
23 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge