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MONEX LIMITED

Company number 03047208

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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)
10 Feb 2007 288b Director resigned
07 Feb 2007 AA Accounts made up to 31 March 2006
27 Jan 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Jan 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Jan 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Aug 2006 395 Particulars of mortgage/charge
19 May 2006 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Sep 2005 AA Accounts made up to 31 March 2005
23 Jun 2005 395 Particulars of mortgage/charge
23 May 2005 363s Return made up to 15/04/05; full list of members
08 Feb 2005 AA Accounts made up to 31 March 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: crown avenue tredegar south wales NP22 4XB
10 May 2004 363s Return made up to 15/04/04; full list of members
03 Feb 2004 AA Accounts made up to 31 March 2003
16 May 2003 363s Return made up to 15/04/03; full list of members
02 Apr 2003 403a Declaration of satisfaction of mortgage/charge
05 Feb 2003 AA Accounts made up to 31 March 2002
16 May 2002 363s Return made up to 15/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 AA Full accounts made up to 31 March 2001
01 Dec 2001 395 Particulars of mortgage/charge
14 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2001 395 Particulars of mortgage/charge
09 Mar 2001 288a New director appointed
08 Mar 2001 363s Return made up to 15/04/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/01
08 Mar 2001 288c Director's particulars changed