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MONITOR SERVICES LIMITED

Company number 02641435

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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 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
01 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 30/07/08; full list of members
13 Sep 2007 363a Return made up to 30/07/07; full list of members
30 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
04 Aug 2006 363a Return made up to 30/07/06; full list of members
15 May 2006 AA Group of companies' accounts made up to 31 December 2005
08 Sep 2005 363a Return made up to 30/07/05; full list of members
15 Jul 2005 363s Return made up to 30/07/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
05 Nov 2004 395 Particulars of mortgage/charge
19 Aug 2004 363s Return made up to 30/07/04; full list of members
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 AA Accounts made up to 31 December 2003
03 Sep 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2003 AA Accounts made up to 31 December 2002
01 Aug 2002 363s Return made up to 30/07/02; full list of members
22 Apr 2002 AA Accounts made up to 31 December 2001
11 Jan 2002 122 S-div 14/12/01
11 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dev & waive art 3 14/12/01
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Request DocumentResolutions
11 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2001 363s Return made up to 30/07/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
13 Jul 2001 AA Accounts made up to 31 December 2000
26 Mar 2001 288b Director resigned
02 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(287) ‐ Registered office changed on 02/08/00