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NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED

Company number 04388167

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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)
20 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2014 AP01 Appointment of Mr Ralph Robert Cooper as a director on 5 June 2014
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 16
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Ms Madeleine Winifred Watters as a director
23 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from C/O Wilson Partners Ltd 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom on 7 March 2012
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AD01 Registered office address changed from 3 the Stables Pinkneys Farm Pinkneys Green Maidenhead Berkshire SL66PZ on 7 September 2010
21 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Richard Henry Balm on 3 March 2010
21 Apr 2010 CH01 Director's details changed for Carol Elizabeth Berry on 3 March 2010
21 Apr 2010 TM01 Termination of appointment of Steven Endean as a director
01 Jul 2009 288b Appointment terminate, director maria lucinda cordeiro logged form
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2007
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 288b Appointment terminated director maria cordeiro
22 May 2009 363a Return made up to 06/03/09; full list of members
23 Apr 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
16 Jul 2008 288a Director appointed carol elizabeth berry