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MONMOUTH FACILITIES LIMITED

Company number 05188163

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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)
03 Dec 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
23 Jul 2007 363a Return made up to 23/07/07; full list of members
14 Dec 2006 AUD Auditor's resignation
07 Dec 2006 288b Director resigned
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 363a Return made up to 23/07/06; full list of members
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned
28 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
20 Jun 2006 287 Registered office changed on 20/06/06 from: regal house lower road chorleywood rickmansworth hertfordshire WD3 5LQ
14 Jun 2006 AA Full accounts made up to 30 November 2005
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed
12 Aug 2005 363a Return made up to 23/07/05; full list of members
23 Dec 2004 395 Particulars of mortgage/charge
25 Nov 2004 225 Accounting reference date extended from 31/07/05 to 30/11/05
15 Nov 2004 288a New director appointed