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MONESAN LIMITED

Company number NI048045

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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)
27 Sep 2011 CAP-SS Solvency statement dated 05/09/11
27 Sep 2011 SH20 Statement by directors
27 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Declaration of nominal capital 05/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 SH19 Statement of capital on 27 September 2011
  • GBP 200.02
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Stuart John Haydon on 1 September 2010
22 Oct 2009 TM01 Termination of appointment of a director
30 Sep 2009 371S(NI) 26/09/09 annual return shuttle
22 Aug 2009 AC(NI) 31/12/08 annual accts
05 Jan 2009 296(NI) Change of dirs/sec
05 Jan 2009 296(NI) Change of dirs/sec
05 Jan 2009 296(NI) Change of dirs/sec
05 Jan 2009 296(NI) Change of dirs/sec
06 Nov 2008 371S(NI) 26/09/08 annual return shuttle
25 Jul 2008 AC(NI) 31/12/07 annual accts
13 Nov 2007 AC(NI) 31/12/06 annual accts
12 Nov 2007 371S(NI) 26/09/07 annual return shuttle