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MONHOUSE LIMITED

Company number 03127470

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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)
31 Dec 2002	363a	Return made up to 17/11/02; no change of members	View PDF Return made up to 17/11/02; no change of members - link opens in a new window - 6 pages (6 pages)
23 Dec 2002	288c	Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH August 2023 under section 1088 of the Companies Act 2006	View PDF Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH August 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
20 Dec 2001	363a	Return made up to 17/11/01; no change of members	View PDF Return made up to 17/11/01; no change of members - link opens in a new window - 5 pages (5 pages)
17 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2000	363a	Return made up to 17/11/00; full list of members	View PDF Return made up to 17/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
10 Dec 1999	363s	Return made up to 17/11/99; full list of members	View PDF Return made up to 17/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
31 Mar 1999	363a	Return made up to 17/11/98; full list of members	View PDF Return made up to 17/11/98; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
11 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	287	Registered office changed on 23/12/97 from: russell bedford house city forum 250 city road london EC1V 2QQ	View PDF Registered office changed on 23/12/97 from: russell bedford house city forum 250 city road london EC1V 2QQ - link opens in a new window - 1 page (1 page)
16 Dec 1997	363s	Return made up to 17/11/97; no change of members	View PDF Return made up to 17/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Dec 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
18 Feb 1997	363s	Return made up to 17/11/96; full list of members	View PDF Return made up to 17/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
02 Feb 1996	88(2)O	Ad 30/11/95--------- £ si 1053@1	View PDF Ad 30/11/95--------- £ si 1053@1 - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	88(2)P	Ad 30/11/95--------- £ si 1053@1=1053 £ ic 2/1055	View PDF Ad 30/11/95--------- £ si 1053@1=1053 £ ic 2/1055 - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	123	Nc inc already adjusted 30/11/95	View PDF Nc inc already adjusted 30/11/95 - link opens in a new window - 1 page (1 page)
02 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Dec 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
28 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)

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