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MONOMARKET (HOLDINGS) LIMITED

Company number 06428565

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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)
23 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 29 pages (29 pages)
18 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 10 pages (10 pages)
20 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH01	Director's details changed for Geoffrey Ian Howard Gale on 19 November 2009	View PDF Director's details changed for Geoffrey Ian Howard Gale on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Gillian Eve Gale on 19 November 2009	View PDF Director's details changed for Gillian Eve Gale on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH03	Secretary's details changed for Gillian Eve Gale on 19 November 2009	View PDF Secretary's details changed for Gillian Eve Gale on 19 November 2009 - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from 164/170 newbridge street newcastle upon tyne tyne and wear NE1 2TE	View PDF Registered office changed on 21/11/2008 from 164/170 newbridge street newcastle upon tyne tyne and wear NE1 2TE - link opens in a new window - 1 page (1 page)
17 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
17 Oct 2008	88(2)	Ad 24/09/08\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 24/09/08\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
03 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
03 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
30 Sep 2008	400	Particulars of a charge subject to which a property has been acquired / charge no: 7	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 7 - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	400	Particulars of a charge subject to which a property has been acquired / charge no: 3	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 3 - link opens in a new window - 3 pages (3 pages)

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