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MONKBARNS HOUSE LIMITED

Company number SC102737

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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)
20 Apr 2012	AD02	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland	View PDF Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland - link opens in a new window - 1 page (1 page)
20 Apr 2012	AP03	Appointment of Mr Martin Feeney as a secretary	View PDF Appointment of Mr Martin Feeney as a secretary - link opens in a new window - 1 page (1 page)
20 Apr 2012	TM02	Termination of appointment of Jill Henderson as a secretary	View PDF Termination of appointment of Jill Henderson as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AD01	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD on 13 December 2011	View PDF Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD on 13 December 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
14 Oct 2010	466(Scot)	Alterations to floating charge 11	View PDF Alterations to floating charge 11 - link opens in a new window - 15 pages (15 pages)
12 Oct 2010	MG01s	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 - 9 pages (9 pages)
01 Oct 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 10	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH03	Secretary's details changed for Miss Jill Henderson on 2 February 2010	View PDF Secretary's details changed for Miss Jill Henderson on 2 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AP01	Appointment of Graham Robert Ogilvie as a director	View PDF Appointment of Graham Robert Ogilvie as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
11 May 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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