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MONAHANS FINANCIAL SERVICES LIMITED

Company number 03710646

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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)
22 Jul 2003 AA Full accounts made up to 31 March 2003
08 Apr 2003 288a New director appointed
08 Apr 2003 363s Return made up to 10/02/03; full list of members
15 Jul 2002 AA Full accounts made up to 31 March 2002
27 Feb 2002 363s Return made up to 10/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/02/02
30 Jul 2001 AA Full accounts made up to 31 March 2001
10 Apr 2001 288b Director resigned
05 Feb 2001 363s Return made up to 10/02/01; full list of members
08 Jan 2001 288a New director appointed
23 Oct 2000 AA Full accounts made up to 31 March 2000
06 Mar 2000 363s Return made up to 10/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 MEM/ARTS Memorandum and Articles of Association
15 Feb 2000 88(2)R Ad 08/02/00--------- £ si 10000@1=10000 £ ic 10000/20000
15 Feb 2000 123 Nc inc already adjusted 08/02/00
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 2000 288a New secretary appointed
11 Nov 1999 SA Statement of affairs
11 Nov 1999 88(2)R Ad 30/07/99--------- £ si 5000@1=5000 £ ic 5000/10000
13 Oct 1999 288b Secretary resigned;director resigned
08 Oct 1999 88(2)R Ad 01/04/98--------- £ si 4998@1=4998 £ ic 2/5000
23 Sep 1999 288b Secretary resigned
23 Sep 1999 288a New secretary appointed
23 Sep 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
17 Sep 1999 288a New director appointed
27 Jul 1999 287 Registered office changed on 27/07/99 from: clarks mill stallard street trowbridge wiltshire BA14 8HH