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MONOTRON LIMITED

Company number 03881482

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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)
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 17/11/04; full list of members
05 Jul 2004 AA Accounts made up to 31 December 2003
05 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Feb 2004 363s Return made up to 17/11/03; full list of members
13 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2003 AA Accounts made up to 31 December 2002
09 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Feb 2003 363s Return made up to 17/11/02; full list of members
18 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2002 AA Accounts made up to 31 December 2000
14 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2002 288a New director appointed
21 May 2002 288b Director resigned
21 May 2002 288a New secretary appointed
21 May 2002 287 Registered office changed on 21/05/02 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN
07 Feb 2002 363s Return made up to 17/11/01; full list of members
24 Oct 2001 288b Secretary resigned
27 Nov 2000 363s Return made up to 17/11/00; full list of members
27 Nov 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
15 Jun 2000 287 Registered office changed on 15/06/00 from: 5 oakleigh mews oakleigh road north london N20 9HQ