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MONTY MANAGEMENT LIMITED

Company number 03936684

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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)
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Andrew Nicholas Cartwright on 1 March 2010
01 Apr 2011 CH01 Director's details changed for Mrs Colette Cartwright on 1 March 2010
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2011 AD01 Registered office address changed from , C/O Jst Lawyers, Colonial Chambers Temple Street, Liverpool, Merseyside, L2 5RH on 31 January 2011
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,000.00
01 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into agreement with b share investors 25/09/2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Colette Cartwright on 10 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
04 Mar 2009 363a Return made up to 28/02/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 28/02/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007