- Company Overview for MONTEREY LIMITED (03553985)
- Filing history for MONTEREY LIMITED (03553985)
- People for MONTEREY LIMITED (03553985)
- More for MONTEREY LIMITED (03553985)
| 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) |
|---|---|---|---|
| 15 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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|
| 11 Nov 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 12 Nov 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 May 2014 | AD01 | Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 30 May 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 26 Nov 2013 | AP04 | Appointment of Versos Secretaries Limited as a secretary | |
| 26 Nov 2013 | AP02 | Appointment of Versos Directors Limited as a director | |
| 26 Nov 2013 | AP01 | Appointment of Mr Richard Hazzard as a director | |
| 26 Nov 2013 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 November 2013 | |
| 26 Nov 2013 | TM01 | Termination of appointment of Dennis Cook as a director | |
| 26 Nov 2013 | TM02 | Termination of appointment of City Secretaries Limited as a secretary | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Apr 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Jun 2008 | 363a | Return made up to 22/04/08; full list of members | |
| 02 Jun 2008 | 225 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 |