Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MONKHOUSE HOLDINGS LIMITED

Company number 03348081

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2003 AA Accounts for a small company made up to 28 February 2003
27 Apr 2003 363s Return made up to 09/04/03; full list of members
16 Jul 2002 AA Accounts for a small company made up to 28 February 2002
10 May 2002 363s Return made up to 09/04/02; full list of members
30 Jul 2001 AA Accounts for a small company made up to 28 February 2001
04 May 2001 363s Return made up to 09/04/01; full list of members
10 Jul 2000 AA Accounts for a small company made up to 29 February 2000
26 Apr 2000 363s Return made up to 09/04/00; full list of members
13 Jul 1999 AA Accounts for a small company made up to 28 February 1999
27 Apr 1999 363s Return made up to 09/04/99; no change of members
27 Aug 1998 AA Accounts for a small company made up to 28 February 1998
29 Apr 1998 363s Return made up to 09/04/98; full list of members
12 Sep 1997 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
12 Sep 1997 88(2)P Ad 04/08/97--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/08/97--------- £ si 98@1=98 £ ic 2/100
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Secretary resigned;director resigned
08 Aug 1997 288a New secretary appointed;new director appointed
08 Aug 1997 288a New director appointed
08 Aug 1997 225 Accounting reference date shortened from 30/04/98 to 28/02/98
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1997 NEWINC Incorporation