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MONK FURNITURE UK LIMITED

Company number 02880776

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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)
18 Oct 2006 288c Director's particulars changed
15 Aug 2006 287 Registered office changed on 15/08/06 from: crandor, 60 bridge lane bramhall stockport cheshire SK7 3AW
05 May 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Feb 2006 363s Return made up to 15/12/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Jan 2005 363s Return made up to 15/12/04; full list of members
18 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
18 Jan 2005 288c Secretary's particulars changed
09 Dec 2004 288a New director appointed
09 Dec 2004 123 Nc inc already adjusted 21/10/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
09 Jun 2004 395 Particulars of mortgage/charge
08 Jun 2004 395 Particulars of mortgage/charge
23 Jan 2004 AA Accounts for a small company made up to 30 September 2003
29 Dec 2003 363s Return made up to 15/12/03; full list of members
26 Sep 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
10 Jan 2003 288a New secretary appointed
10 Jan 2003 363s Return made up to 15/12/02; full list of members
10 Jan 2003 363(288) Secretary resigned
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Request DocumentSecretary resigned