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MONKS BRIDGE

Company number 05107173

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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)
22 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 20/04/07; full list of members
27 Apr 2007 353 Location of register of members
27 Apr 2007 287 Registered office changed on 27/04/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
27 Apr 2007 190 Location of debenture register
20 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
12 Jul 2006 288c Director's particulars changed
13 Jun 2006 363s Return made up to 20/04/06; full list of members
09 May 2006 AA Total exemption full accounts made up to 30 April 2005
07 Feb 2006 288c Director's particulars changed
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
04 Aug 2005 AA Total exemption full accounts made up to 30 April 2004
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 30/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2005 363s Return made up to 20/04/05; full list of members
  • 363(287) ‐ Registered office changed on 29/04/05
  • 363(353) ‐ Location of register of members address changed
07 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 30/04/04
14 Sep 2004 AUD Auditor's resignation
05 Aug 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 155(6)a Declaration of assistance for shares acquisition
10 May 2004 395 Particulars of mortgage/charge
20 Apr 2004 NEWINC Incorporation