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MONSOON HOLDINGS (NO.1) LIMITED

Company number 02585514

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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)
22 Oct 2008	288c	Director's change of particulars / matthew hudson / 20/10/2008	View PDF Director's change of particulars / matthew hudson / 20/10/2008 - link opens in a new window - 1 page (1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB	View PDF Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB - link opens in a new window - 1 page (1 page)
29 May 2008	363s	Return made up to 01/05/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/05/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
15 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
08 Apr 2008	288a	Director appointed matthew hudson	View PDF Director appointed matthew hudson - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	AA	Group of companies' accounts made up to 26 May 2007	View PDF Group of companies' accounts made up to 26 May 2007 - link opens in a new window - 41 pages (41 pages)
04 Feb 2008	225	Accounting reference date extended from 31/05/08 to 30/08/08	View PDF Accounting reference date extended from 31/05/08 to 30/08/08 - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Feb 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
01 Feb 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
12 Dec 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
12 Dec 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme 16/11/07
12 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital

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