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MONACO SYSTEMS LTD

Company number 03415408

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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)
03 Sep 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2003 287 Registered office changed on 22/08/03 from: 2B 2B evangelists road kentish town london NW5 1UB
20 Aug 2003 287 Registered office changed on 20/08/03 from: 92B college place camden town london NW1 0DJ
14 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Aug 2002 363s Return made up to 06/08/02; full list of members
26 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
20 Sep 2001 287 Registered office changed on 20/09/01 from: 38 riverhope mansions harlinger street london SE18 5SS
20 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 287 Registered office changed on 10/01/01 from: 298 scott ellis gardens london NW8 9RU
18 Aug 2000 363s Return made up to 06/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 287 Registered office changed on 13/03/00 from: 178 bedford hill london SW12 9HL
15 Feb 2000 AA Full accounts made up to 31 December 1999
13 Oct 1999 363s Return made up to 06/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1999 363s Return made up to 06/08/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/98; full list of members
25 Apr 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 287 Registered office changed on 22/01/99 from: 2 wandsworth common north side wansworth SW18 2SS
22 Jan 1999 288c Director's particulars changed
11 Jun 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
27 Aug 1997 288b Secretary resigned
27 Aug 1997 288b Director resigned
27 Aug 1997 288a New secretary appointed
27 Aug 1997 287 Registered office changed on 27/08/97 from: 213 piccadilly london W1V 9LD
27 Aug 1997 288a New director appointed
06 Aug 1997 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation