WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED

Company number 02385734

Date	Type	Description	View / Download
23 Jul 2008	288b	Appointment terminate, secretary whale rock secretaries LIMITED logged form	(1 page)
23 Jul 2008	288a	Secretary appointed lawgram secretaries LIMITED	(2 pages)
12 Feb 2008	AA	Full accounts made up to 30 April 2007	(9 pages)
10 Oct 2007	353	Location of register of members	(1 page)
27 Sep 2007	363s	Return made up to 20/09/07; no change of members	(7 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN	(1 page)
19 Oct 2006	363a	Return made up to 20/09/06; full list of members	(5 pages)
11 Oct 2005	363a	Return made up to 20/09/05; full list of members	(5 pages)
11 Oct 2004	363a	Return made up to 20/09/04; full list of members	(5 pages)
09 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2004	363a	Return made up to 20/09/03; full list of members	(6 pages)
07 Jul 2003	287	Registered office changed on 07/07/03 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
07 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
07 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
10 May 2003	288b	Director resigned	(1 page)
02 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2002	363a	Return made up to 20/09/02; full list of members	(6 pages)
16 Jun 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
06 Jun 2001	363s	Return made up to 18/05/01; full list of members	(7 pages)
09 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(3 pages)
08 Nov 2000	288b	Director resigned	(1 page)