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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)
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2003 288b Director resigned
20 Jun 2003 363s Return made up to 01/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 288b Director resigned
07 Apr 2003 288b Secretary resigned
07 Apr 2003 288a New secretary appointed
24 Mar 2003 AUD Auditor's resignation
17 Jan 2003 AA Group of companies' accounts made up to 31 May 2002
27 Aug 2002 363s Return made up to 01/05/02; bulk list available separately
20 Dec 2001 AA Group of companies' accounts made up to 26 May 2001
11 Jul 2001 288a New director appointed
04 Jul 2001 287 Registered office changed on 04/07/01 from: 87 lancaster road london W11 1QQ
30 May 2001 363s Return made up to 01/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
28 Sep 2000 AA Full group accounts made up to 27 May 2000
11 Aug 2000 363s Return made up to 01/05/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/08/00
07 Mar 2000 395 Particulars of mortgage/charge
26 Nov 1999 AA Full group accounts made up to 29 May 1999
13 Jul 1999 363s Return made up to 01/05/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 1999 AUD Auditor's resignation
02 Jun 1999 88(3) Particulars of contract relating to shares
02 Jun 1999 88(2)P Ad 11/02/98--------- £ si 1291480@.1
02 Jun 1999 88(2)R Ad 11/02/98--------- £ si 175890600@.1
29 Apr 1999 363s Return made up to 01/05/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Feb 1999 AUD Auditor's resignation
25 Jan 1999 AA Full group accounts made up to 30 May 1998