49 MONUMENT STREET MANAGEMENT LIMITED
Company number 03885339
- Company Overview for 49 MONUMENT STREET MANAGEMENT LIMITED (03885339)
- Filing history for 49 MONUMENT STREET MANAGEMENT LIMITED (03885339)
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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) |
|---|---|---|---|
| 21 Aug 2017 | AP01 | Appointment of Mr Simon Aron Marks as a director on 15 August 2017 | |
| 21 Aug 2017 | AP01 | Appointment of Ms Melanie Louise Agace as a director on 15 August 2017 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 26 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 07 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 20 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 17 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 19 Oct 2012 | TM02 | Termination of appointment of John Woods as a secretary | |
| 19 Oct 2012 | TM01 | Termination of appointment of Charles Markes as a director | |
| 19 Oct 2012 | TM01 | Termination of appointment of Anthony Bartlett as a director | |
| 19 Oct 2012 | AP03 | Appointment of Jane Powell as a secretary | |
| 19 Oct 2012 | AP01 | Appointment of Mr James Jonathon Agace as a director | |
| 19 Oct 2012 | AD02 | Register inspection address has been changed | |
| 19 Oct 2012 | AD01 | Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 19 October 2012 | |
| 19 Oct 2012 | AP01 | Appointment of Elaine Annette Jones as a director | |
| 24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 09 Jan 2011 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders |