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MONUMENT ASSETS LIMITED

Company number 03505626

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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)
26 Feb 2008 363a Return made up to 05/02/08; full list of members
25 Feb 2008 288c Director's change of particulars / phillip davies / 16/10/2007
22 May 2007 AA Accounts for a small company made up to 31 July 2006
30 Mar 2007 363a Return made up to 05/02/07; full list of members
13 Mar 2007 288b Director resigned
31 May 2006 AA Accounts for a small company made up to 31 July 2005
26 Apr 2006 363a Return made up to 05/02/06; full list of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: 15 midholm wembley middlesex HA9 9LJ
21 Nov 2005 288a New director appointed
07 Sep 2005 287 Registered office changed on 07/09/05 from: 15 foxglove street london W12 0QD
01 Jul 2005 288c Secretary's particulars changed;director's particulars changed
06 Jun 2005 AA Accounts for a small company made up to 31 July 2004
01 Mar 2005 363s Return made up to 05/02/05; full list of members
01 Mar 2005 288c Secretary's particulars changed;director's particulars changed
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
23 Mar 2004 88(3) Particulars of contract relating to shares
23 Mar 2004 88(2)R Ad 30/01/04--------- £ si 100@1
19 Feb 2004 363s Return made up to 05/02/04; full list of members
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 123 Nc inc already adjusted 30/01/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2003 AA Accounts for a small company made up to 31 July 2002
08 Mar 2003 363s Return made up to 05/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2002 287 Registered office changed on 16/08/02 from: 48 portland place london W1B 1AJ
24 Jul 2002 AA Accounts for a small company made up to 31 July 2001