MONMOUTH FACILITIES LIMITED

Company number 05188163

Date	Type	Description	View / Download
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
27 Feb 2012	CH01	Director's details changed for Harvey John William Pownall on 27 February 2012	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
29 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
06 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
01 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
10 Jul 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
21 Jan 2009	288a	Director appointed harvey john william pownall	(2 pages)
16 Jan 2009	288b	Appointment terminated director kevin humphreys	(1 page)
20 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
23 Sep 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
14 Feb 2008	288b	Director resigned	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)
14 Dec 2007	288a	New director appointed	(5 pages)