MUNDAYS COMPANY SECRETARIES LIMITED

Company number 03917007

Date	Type	Description	View / Download
19 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
08 Feb 2005	363s	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
10 Feb 2004	363s	Return made up to 01/02/04; full list of members	(8 pages)
06 Nov 2003	288c	Secretary's particulars changed	(1 page)
18 Apr 2003	AA	Accounts for a dormant company made up to 31 July 2002	(2 pages)
12 Feb 2003	363s	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: crown house church road, claygate esher surrey KT10 0LP	(1 page)
08 Feb 2002	363s	Return made up to 01/02/02; full list of members	(7 pages)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 July 2001	(5 pages)
14 Feb 2001	363s	Return made up to 01/02/01; full list of members	(8 pages)
15 Dec 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/12/00	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(3 pages)
07 Jun 2000	288b	Director resigned	(1 page)
31 Mar 2000	225	Accounting reference date extended from 28/02/01 to 31/07/01	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
20 Mar 2000	CERTNM	Company name changed mundays trustee services LIMITED\certificate issued on 21/03/00	(4 pages)
01 Feb 2000	NEWINC	Incorporation	(25 pages)