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M & A MONITOR LIMITED

Company number 02704352

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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)
13 Jan 2009 363a Return made up to 07/04/08; full list of members
12 Jan 2009 288c Director's change of particulars / jason moores / 01/01/2007
12 Jan 2009 288c Secretary's change of particulars / catherine lambert / 01/01/2007
12 Jan 2009 288c Director's change of particulars / nicholas miles / 01/07/2007
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jul 2007 363s Return made up to 07/04/07; change of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 363s Return made up to 07/04/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 07/04/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 May 2004 363s Return made up to 07/04/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Aug 2003 363s Return made up to 07/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Jun 2002 363s Return made up to 07/04/02; change of members
21 Feb 2002 MEM/ARTS Memorandum and Articles of Association
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purch own sh-cont contr 23/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Jun 2001 395 Particulars of mortgage/charge
22 Jun 2001 363s Return made up to 07/04/01; full list of members
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000