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THE MONACO DAWN TREADER COMPANY LIMITED

Company number 05196470

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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)
06 Aug 2015 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 May 2015
18 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
12 Nov 2013 CH01 Director's details changed for Marilyn Ruth Harrison on 7 November 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
30 Nov 2012 AA Accounts for a small company made up to 31 January 2012
04 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2012
01 Oct 2012 CH01 Director's details changed for Marilyn Ruth Harrison on 2 August 2012
30 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/10/2012
19 Oct 2011 AA Accounts for a small company made up to 31 January 2011
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 January 2010
18 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 31 January 2009
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
11 Aug 2009 363a Return made up to 03/08/09; full list of members
24 Nov 2008 AA Accounts for a small company made up to 31 January 2008
01 Sep 2008 288c Secretary's change of particulars / hfw nominees LIMITED / 01/09/2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL
05 Aug 2008 363a Return made up to 03/08/08; full list of members
02 Feb 2008 AA Accounts for a small company made up to 31 January 2007
09 Oct 2007 353a Location of register of members (non legible)