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MONUMENT ESTATES LIMITED

Company number 03495843

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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)
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2013 TM02 Termination of appointment of Anthony Chambers as a secretary
12 Feb 2013 AP03 Appointment of Mrs Sarah Davies as a secretary
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Sep 2012 AD01 Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ on 13 September 2012
12 Apr 2012 TM01 Termination of appointment of Michael Barnes as a director
03 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Michael Edwin Barnes on 13 January 2010
05 Mar 2010 CH01 Director's details changed for Sarah Davies on 13 January 2010
05 Mar 2010 CH03 Secretary's details changed for Anthony David Chambers on 13 January 2010
10 Feb 2010 TM01 Termination of appointment of Phillip Davies as a director
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Feb 2009 363a Return made up to 13/01/09; full list of members
03 Feb 2009 288c Director's change of particulars / phillip davies / 13/01/2009
06 Jan 2009 288a Director appointed sarah davies
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007