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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)
04 Feb 2004 169 £ ic 4443020/3750992 13/01/04 £ sr 692028@1=692028
31 Jan 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Sep 2003 363a Return made up to 10/07/03; full list of members
14 Sep 2003 363a Return made up to 10/07/02; full list of members; amend
14 Sep 2003 288a New director appointed
15 Aug 2003 288b Director resigned
25 Nov 2002 288c Director's particulars changed
14 Nov 2002 AA Accounts for a medium company made up to 31 May 2002
26 Jul 2002 363a Return made up to 10/07/02; full list of members
17 Jun 2002 169 £ ic 4498020/4443020 28/05/02 £ sr 55000@1=55000
17 Jun 2002 169 £ ic 4553020/4498020 29/05/02 £ sr 55000@1=55000
12 Jun 2002 288b Director resigned
16 May 2002 288a New director appointed
08 Mar 2002 AA Accounts for a medium company made up to 31 May 2001
23 Jul 2001 363a Return made up to 10/07/01; full list of members
04 Jun 2001 288c Secretary's particulars changed
01 Jun 2001 287 Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA
05 Mar 2001 AA Accounts for a medium company made up to 31 May 2000
18 Jul 2000 363a Return made up to 10/07/00; full list of members
21 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2000 AA Accounts for a small company made up to 31 May 1999
20 Jul 1999 363a Return made up to 10/07/99; full list of members
12 Feb 1999 AA Accounts for a small company made up to 31 May 1998