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MONK BRETTON INVESTMENTS LTD

Company number 04351573

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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)
10 Mar 2010 CERTNM Company name changed dordogne direct supplies LTD\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-02-12
10 Mar 2010 CONNOT Change of name notice
04 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
28 Oct 2009 CERTNM Company name changed dordogne direct LIMITED\certificate issued on 28/10/09
  • RES15 ‐ Change company name resolution on 2009-10-12
14 Oct 2009 CONNOT Change of name notice
09 Sep 2009 288c Director and secretary's change of particulars / alice valentine / 01/09/2009
09 Sep 2009 288c Director's change of particulars / adrian valentine / 01/09/2009
09 Sep 2009 288c Director and secretary's change of particulars / alice valentine / 01/09/2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 363a Return made up to 11/01/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 11/01/08; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 123 Nc inc already adjusted 22/09/05
07 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 363s Return made up to 11/01/07; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 11/01/06; full list of members
08 Mar 2006 288a New director appointed
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jan 2005 363s Return made up to 11/01/05; full list of members
  • 363(287) ‐ Registered office changed on 21/01/05
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jan 2004 363s Return made up to 11/01/04; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Jan 2003 363s Return made up to 11/01/03; full list of members