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MONK LEISURE LIMITED

Company number 04313820

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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)
01 Dec 2003 363a Return made up to 31/10/03; full list of members
23 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
22 Nov 2002 363a Return made up to 31/10/02; full list of members
09 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
15 Feb 2002 395 Particulars of mortgage/charge
28 Nov 2001 287 Registered office changed on 28/11/01 from: 120 east road london N1 6AA
23 Nov 2001 88(2)R Ad 17/11/01--------- £ si 20@1=20 £ ic 80/100
23 Nov 2001 88(2)R Ad 17/11/01--------- £ si 79@1=79 £ ic 1/80
23 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 31/05/02
22 Nov 2001 CERTNM Company name changed rolepoint LIMITED\certificate issued on 22/11/01
22 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 288a New director appointed
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288b Director resigned
31 Oct 2001 NEWINC Incorporation