Advanced company searchLink opens in new window

THE MONKEY CLUB (LONDON) LIMITED

Company number 03908910

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2003 287 Registered office changed on 03/11/03 from: 19 cavendish square london W1A 2AW
28 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 18/01/03; full list of members
18 Feb 2003 363(288) 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 DocumentDirector's particulars changed
06 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 18/01/02; full list of members
29 Jan 2002 363(288) 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 DocumentDirector's particulars changed
12 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Sep 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
06 Feb 2001 363s Return made up to 18/01/01; full list of members
18 Dec 2000 88(2)R Ad 30/06/00--------- £ si 2999@1=2999 £ ic 1/3000
30 Oct 2000 123 Nc inc already adjusted 30/06/00
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Feb 2000 288a New secretary appointed;new director appointed
18 Feb 2000 288a New director appointed
18 Feb 2000 288b Director resigned
18 Feb 2000 288b Secretary resigned
18 Jan 2000 NEWINC Incorporation