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MONE LIMITED

Company number 04800433

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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)
17 Jun 2008 363a Return made up to 15/06/08; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jun 2007 363a Return made up to 15/06/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 363a Return made up to 16/06/06; full list of members
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
30 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jun 2005 363s Return made up to 16/06/05; full list of members
01 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Jul 2004 363s Return made up to 16/06/04; full list of members
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New secretary appointed
28 Jul 2003 288b Secretary resigned
28 Jul 2003 288b Director resigned
28 Jul 2003 287 Registered office changed on 28/07/03 from: rutland house 148 edmund street birmingham westmidlands B3 2JR
28 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
16 Jun 2003 NEWINC Incorporation