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GROUP MONUMENT LTD

Company number 07529897

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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)
19 Aug 2015 AD01 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave on 19 August 2015
18 Aug 2015 CH01 Director's details changed for Mr Willy Emiel Van Noten on 17 August 2015
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
09 Jan 2014 TM01 Termination of appointment of Dirk Eeckhout as a director
28 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
12 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
24 Jun 2011 AD03 Register(s) moved to registered inspection location
24 Jun 2011 AD01 Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom on 24 June 2011
24 Jun 2011 AD02 Register inspection address has been changed
23 Jun 2011 AP01 Appointment of Mr Willy Emiel Van Noten as a director
23 Jun 2011 AP01 Appointment of Mr Dirk Alois Eeckhout as a director
23 Jun 2011 TM01 Termination of appointment of Alan Gayle as a director
23 Jun 2011 TM01 Termination of appointment of Jan De Poorter as a director
23 Jun 2011 AD01 Registered office address changed from Acorn House 74-94 Cherry Orchard Road Croydon CR0 6BA United Kingdom on 23 June 2011
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted