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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)
15 Dec 2008 288a Director appointed nicholas hopper
12 Aug 2008 363a Return made up to 01/06/08; no change of members
09 May 2008 288a Director appointed professor peter landrock
09 May 2008 288b Appointment terminated director christian flarup
31 Jan 2008 AA Full accounts made up to 31 March 2007
11 Aug 2007 363s Return made up to 01/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
18 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006 AA Full accounts made up to 31 March 2006
15 Jun 2006 363a Return made up to 01/06/06; full list of members
03 Jan 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06
20 Sep 2005 363s Return made up to 01/06/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
04 Aug 2004 AA Full accounts made up to 30 September 2003
04 Jun 2004 363s Return made up to 31/05/04; full list of members
06 Aug 2003 AA Full accounts made up to 30 September 2002
27 Jul 2003 363s Return made up to 31/05/03; full list of members
25 Apr 2003 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2003 363s Return made up to 31/05/01; full list of members
24 Feb 2003 288b Director resigned
24 Feb 2003 288c Secretary's particulars changed;director's particulars changed