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MONOWORLD LIMITED

Company number 04080642

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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)
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Secretary resigned
25 Jul 2006 AAMD Amended accounts made up to 30 September 2005
03 Jul 2006 AAMD Amended accounts made up to 30 September 2005
31 May 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Dec 2005 395 Particulars of mortgage/charge
24 Nov 2005 363a Return made up to 29/09/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Dec 2004 363s Return made up to 29/09/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Oct 2003 363s Return made up to 29/09/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Feb 2003 288b Secretary resigned
25 Feb 2003 288a New secretary appointed
12 Nov 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/11/02
11 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Nov 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 395 Particulars of mortgage/charge
01 Nov 2001 88(2)R Ad 19/10/01--------- £ si 99999@1=99999 £ ic 1/100000
21 May 2001 288a New director appointed
21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2001 123 £ nc 1000/100000 09/05/01