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MONUMENT CONTAINERS LIMITED

Company number 05034130

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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)
23 Jul 2007 123 £ nc 10000000/80000000 02/07/07
26 Feb 2007 363s Return made up to 04/02/07; full list of members
20 Jan 2007 288a New director appointed
24 Oct 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 363s Return made up to 04/02/06; full list of members
20 Dec 2005 288b Director resigned
13 Oct 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 04/02/05; full list of members
12 Jan 2005 288b Director resigned
10 Dec 2004 SA Statement of affairs
10 Dec 2004 88(2)R Ad 29/10/04--------- £ si 9999999@1=9999999 £ ic 1/10000000
22 Nov 2004 123 Nc inc already adjusted 29/10/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 288a New director appointed
12 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
24 May 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
06 May 2004 CERTNM Company name changed gardenstamp LIMITED\certificate issued on 06/05/04
19 Mar 2004 287 Registered office changed on 19/03/04 from: 1 mitchell lane bristol BS1 6BU
19 Mar 2004 288a New secretary appointed
19 Mar 2004 288a New director appointed
15 Mar 2004 288b Director resigned