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MONARFLEX ACOUSTIC SYSTEMS LIMITED

Company number 02627415

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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)
31 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
02 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
15 Jul 2005 288b Director resigned
15 Jul 2005 288a New director appointed
24 Jun 2005 363s Return made up to 16/06/05; full list of members
24 Jun 2005 363(288) Director resigned
24 Jun 2005 288a New director appointed
12 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
03 Nov 2004 288b Director resigned
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Officers appointed 24/06/04
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
16 Jun 2004 363s Return made up to 16/06/04; full list of members
16 Jun 2004 363(353) Location of register of members address changed
16 Jun 2004 363(190) Location of debenture register address changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 AUD Auditor's resignation
12 Jun 2003 288b Secretary resigned
12 Jun 2003 363s Return made up to 16/06/03; full list of members
12 Jun 2003 363(288) Secretary resigned
23 May 2003 288a New secretary appointed