- Company Overview for MONICALL SYSTEMS PLC (04612230)
- Filing history for MONICALL SYSTEMS PLC (04612230)
- People for MONICALL SYSTEMS PLC (04612230)
- More for MONICALL SYSTEMS PLC (04612230)
| 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) |
|---|---|---|---|
| 14 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 25 Nov 2010 | TM02 | Termination of appointment of Lorraine Kramer as a secretary | |
| 30 Mar 2010 | 88(2) | Capitals not rolled up | |
| 30 Mar 2010 | 88(2) | Capitals not rolled up | |
| 03 Feb 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Anthony William Sibley on 1 October 2009 | |
| 03 Feb 2010 | CH01 | Director's details changed for Kane Kramer on 1 October 2009 | |
| 01 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 21 Dec 2009 | AA01 | Current accounting period extended from 31 December 2009 to 30 June 2010 | |
| 08 Dec 2009 | 88(2) | Ad 10/09/09\gbp si 4000@1=4000\gbp ic 64106.43/68106.43\ | |
| 07 Dec 2009 | 88(2) | Capitals not rolled up | |
| 02 Nov 2009 | TM01 | Termination of appointment of Morace Park as a director | |
| 01 Oct 2009 | 288a | Director appointed morace gary park logged form | |
| 30 Sep 2009 | 288a | Director appointed mr morace gary park | |
| 13 Jul 2009 | 288a | Director appointed renu gyatri mehta | |
| 09 Jul 2009 | 287 | Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL | |
| 24 Mar 2009 | 363a | Return made up to 09/12/08; full list of members | |
| 05 Feb 2009 | 288b | Appointment terminated director malcolm coomber | |
| 05 Feb 2009 | 288b | Appointment terminated director alastair gordon | |
| 09 Jan 2009 | 363a | Return made up to 09/12/07; full list of members | |
| 09 Jan 2009 | 288c | Director's change of particulars / kane kramer / 01/12/2007 | |
| 09 Jan 2009 | 288c | Secretary's change of particulars / lorraine kramer / 01/12/2007 | |
| 19 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 20 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Aug 2007 | 88(2)R | Ad 06/07/07--------- £ si 60000@1=60000 £ ic 102/60102 |