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MONUMENT GROUP LIMITED

Company number 04331102

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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)
12 Dec 2006 363a Return made up to 29/11/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 Apr 2006 287 Registered office changed on 06/04/06 from: 15 midholm wembley middlesex HA9 9LJ
21 Dec 2005 363a Return made up to 29/11/05; full list of members
22 Nov 2005 288a New director appointed
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004
08 Sep 2005 287 Registered office changed on 08/09/05 from: 15 foxglove street london W12 0QD
08 Dec 2004 363s Return made up to 29/11/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Jan 2004 363s Return made up to 29/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
10 Apr 2003 MEM/ARTS Memorandum and Articles of Association
01 Apr 2003 CERTNM Company name changed cathedral holdings LIMITED\certificate issued on 01/04/03
26 Mar 2003 88(3) Particulars of contract relating to shares
26 Mar 2003 88(2)R Ad 28/12/01--------- £ si 200@1
23 Dec 2002 363s Return made up to 29/11/02; full list of members
16 Aug 2002 287 Registered office changed on 16/08/02 from: 48 portland place london W1B 1AJ
11 Jul 2002 88(3) Particulars of contract relating to shares
11 Jul 2002 88(2)R Ad 28/12/01--------- £ si 250@1=250 £ ic 1/251
15 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288b Director resigned
29 Nov 2001 NEWINC Incorporation