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MONKTONDEAN INVESTMENTS LIMITED

Company number 06832289

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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)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 09/03/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 09/03/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 101	View PDF Statement of capital following an allotment of shares on 25 October 2010 GBP 101 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
20 Oct 2010	CERTNM	Company name changed merepark estates LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-19	View PDF Company name changed merepark estates LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-19 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	CH01	Director's details changed for Jane Rebekah Walker on 8 March 2010	View PDF Director's details changed for Jane Rebekah Walker on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Mr James Matthew Walker on 8 March 2010	View PDF Director's details changed for Mr James Matthew Walker on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AD01	Registered office address changed from Mazars Llp the Lexicon 10/12 Mount Street Manchester M2 5NT on 28 January 2010	View PDF Registered office address changed from Mazars Llp the Lexicon 10/12 Mount Street Manchester M2 5NT on 28 January 2010 - link opens in a new window - 1 page (1 page)
03 Jan 2010	AD01	Registered office address changed from the Lexicon Mount Street Manchester M2 5NT England on 3 January 2010	View PDF Registered office address changed from the Lexicon Mount Street Manchester M2 5NT England on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	288a	Director appointed jane rebekah walker logged form	View PDF Director appointed jane rebekah walker logged form - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	288a	Director appointed jane rebekah walker	View PDF Director appointed jane rebekah walker - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	View PDF Accounting reference date shortened from 28/02/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
27 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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