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MONUMENT LEISURE (HOLDINGS) LIMITED

Company number SC343464

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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)
21 Aug 2014 TM01 Termination of appointment of Ivan Mark Franssen as a director on 31 May 2013
21 Aug 2014 TM01 Termination of appointment of Ivan Mark Franssen as a director on 31 May 2013
03 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/10/2019
03 Apr 2013 AA Group of companies' accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/10/2019
02 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/10/2019
02 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/10/2019
01 Apr 2010 AA Group of companies' accounts made up to 31 May 2009
09 Nov 2009 AP01 Appointment of Mr Ivan Mark Franssen as a director
09 Nov 2009 AP01 Appointment of Mr Ivan Mark Franssen as a director
06 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 1
09 Jul 2009 288b Appointment terminated director and secretary irene tilley
09 Jul 2009 288a Director and secretary appointed iain gillies
03 Jul 2009 363a Return made up to 27/05/09; full list of members
14 Oct 2008 SA Statement of affairs
14 Oct 2008 88(2) Ad 01/09/08\gbp si 503169@1=503169\gbp ic 3750992/4254161\
14 Oct 2008 SA Statement of affairs
14 Oct 2008 88(2) Ad 28/08/08\gbp si 3750991@1=3750991\gbp ic 1/3750992\
16 Jul 2008 MEM/ARTS Memorandum and Articles of Association
16 Jul 2008 123 Nc inc already adjusted 23/06/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2008 288a Director and secretary appointed irene margaret tilley