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WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED

Company number 02385734

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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)
07 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
07 Apr 2014	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
07 Apr 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
07 Apr 2014	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
15 Oct 2013	AR01	Annual return made up to 20 September 2013 Statement of capital on 2013-10-15 GBP 2	View PDF Annual return made up to 20 September 2013 Statement of capital on 2013-10-15 GBP 2 - link opens in a new window - 15 pages (15 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Mar 2012	CH01	Director's details changed for Brian William Darrell Richards on 21 March 2012	View PDF Director's details changed for Brian William Darrell Richards on 21 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	CH01	Director's details changed for Hugh Patrick Guerin Maule on 21 March 2012	View PDF Director's details changed for Hugh Patrick Guerin Maule on 21 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	CH01	Director's details changed for Brian William Darrell Richards on 24 January 2012	View PDF Director's details changed for Brian William Darrell Richards on 24 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	CH01	Director's details changed for Hugh Patrick Guerin Maule on 24 January 2012	View PDF Director's details changed for Hugh Patrick Guerin Maule on 24 January 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
11 Oct 2011	AR01	Annual return made up to 20 September 2011	View PDF Annual return made up to 20 September 2011 - link opens in a new window - 15 pages (15 pages)
16 May 2011	TM02	Termination of appointment of Lawgram Secretaries Limited as a secretary	View PDF Termination of appointment of Lawgram Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2011	TM01	Termination of appointment of Penelope Francis as a director	View PDF Termination of appointment of Penelope Francis as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	AP01	Appointment of Andrew Witts as a director	View PDF Appointment of Andrew Witts as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
09 Nov 2010	AR01	Annual return made up to 20 September 2010	View PDF Annual return made up to 20 September 2010 - link opens in a new window - 15 pages (15 pages)
01 Oct 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
18 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
23 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	288a	Director appointed hugh patrick guerin maule	View PDF Director appointed hugh patrick guerin maule - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	288b	Appointment terminated secretary brian richards	View PDF Appointment terminated secretary brian richards - link opens in a new window - 1 page (1 page)

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