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MONODRAUGHT LIMITED

Company number 01163485

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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 Jul 2010 CH01 Director's details changed for Anthony Francis Cull on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Nicholas Hopper on 1 June 2010
07 Jul 2010 AD04 Register(s) moved to registered office address
07 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 CH01 Director's details changed for Nicholas Hopper on 1 June 2010
07 Jul 2010 CH01 Director's details changed for Anthony Francis Cull on 1 June 2010
06 Jul 2010 CH04 Secretary's details changed for Hs Secretarial Limited on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Professor Peter Landrock on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Terry Michael Payne on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Kim Rasmussen on 1 October 2009
06 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 CH01 Director's details changed for Jesper Dalsgaard Jensen on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Anthony Francis Cull on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Nicholas Hopper on 1 October 2009
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2010 AA Full accounts made up to 31 March 2009
17 Oct 2009 TM01 Termination of appointment of Leif Jensen as a director
06 Oct 2009 AP01 Appointment of Kim Rasmussen as a director
08 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Jun 2009 190 Location of debenture register
08 Jun 2009 353 Location of register of members
13 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
03 Feb 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association