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MONUMENT LEISURE LIMITED

Company number SC166905

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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)
08 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
09 Nov 2009 AP01 Appointment of Mr Ivan Mark Franssen as a director
18 Sep 2009 287 Registered office changed on 18/09/2009 from grange manor hotel glensburgh grangemouth stirlingshire FK3 8XJ
07 Aug 2009 363a Return made up to 10/07/09; full list of members
07 Aug 2009 288b Appointment terminated director irene tilley
09 Jul 2009 288b Appointment terminated secretary irene tilley
09 Jul 2009 288a Director and secretary appointed iain gillies
31 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
28 Jul 2008 363a Return made up to 10/07/08; full list of members
03 Apr 2008 AA Accounts for a medium company made up to 31 May 2007
10 Jul 2007 363a Return made up to 10/07/07; full list of members
16 Mar 2007 AA Accounts for a medium company made up to 31 May 2006
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
30 Jan 2007 287 Registered office changed on 30/01/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
08 Aug 2006 363a Return made up to 10/07/06; full list of members
03 May 2006 288b Secretary resigned
03 May 2006 288a New secretary appointed
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
30 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
02 Aug 2005 363a Return made up to 10/07/05; full list of members
03 Apr 2005 AA Accounts for a medium company made up to 31 May 2004
30 Jul 2004 363a Return made up to 10/07/04; full list of members
18 Feb 2004 AA Accounts for a medium company made up to 31 May 2003