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MONITANE LIMITED

Company number 03324690

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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)
22 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
31 May 2002 AUD Auditor's resignation
09 Mar 2002 363s Return made up to 26/02/02; full list of members
19 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
27 Nov 2001 169 £ ic 1078000/1047940 16/11/01 £ sr 30060@1=30060
09 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
11 Aug 2000 AA Full group accounts made up to 31 March 2000
03 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 AA Full group accounts made up to 31 March 1999
25 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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25 Jun 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
25 Jun 1999 169 £ ic 1142440/1078000 10/06/99 £ sr 64440@1=64440
10 Mar 1999 SA Statement of affairs
10 Mar 1999 88(2)R Ad 09/10/98--------- £ si 278340@1
01 Mar 1999 363s Return made up to 26/02/99; change of members
12 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 288a New director appointed
11 Jan 1999 169 £ ic 1078000/864100 24/12/98 £ sr 213900@1=213900
23 Dec 1998 288b Director resigned
23 Dec 1998 288b Director resigned
20 Nov 1998 287 Registered office changed on 20/11/98 from: unidoor house eyncourt road woodside estate dunstable bedfordshire LU5 4TS
20 Nov 1998 AA Full group accounts made up to 31 March 1998
29 Oct 1998 288a New director appointed