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MONK INVESTMENT MANAGEMENT LTD

Company number 03095047

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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)
12 Apr 2000 AA Full accounts made up to 31 August 1998
11 Oct 1999 288a New secretary appointed
11 Oct 1999 288b Secretary resigned
22 Sep 1999 363s Return made up to 24/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1999 AA Full accounts made up to 31 August 1997
09 Sep 1998 363s Return made up to 24/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 1997 88(2)R Ad 20/08/97--------- £ si 98@1
21 Oct 1997 363s Return made up to 24/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1997 AA Full accounts made up to 31 August 1996
30 Sep 1996 363s Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1996 288 New director appointed
19 Feb 1996 288 New director appointed
06 Oct 1995 88(2)R Ad 25/08/95--------- £ si 1@1=1 £ ic 1/2
06 Oct 1995 224 Accounting reference date notified as 31/08
06 Oct 1995 288 New secretary appointed;new director appointed
06 Oct 1995 288 New director appointed
25 Aug 1995 288 Secretary resigned
25 Aug 1995 287 Registered office changed on 25/08/95 from: 17 city business centre lower rd london SE16 1AA
25 Aug 1995 288 Director resigned
24 Aug 1995 NEWINC Incorporation