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MONACO PROPERTIES LIMITED

Company number 06420422

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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 Sep 2008 88(2) Ad 10/09/08\gbp si 446@1=446\gbp ic 50/496\
02 May 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Apr 2008 288a Director appointed mr fredere johannes de jager
02 Apr 2008 288c Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008
12 Mar 2008 287 Registered office changed on 12/03/2008 from, 33-35 victoria street, windsor, berkshire, SL4 1HE
12 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 31/07/08
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 88(2)R Ad 07/11/07--------- £ si 49@1=49 £ ic 1/50
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned
07 Nov 2007 NEWINC Incorporation