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MONITOR COMPANY UK LIMITED

Company number 04146744

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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)
13 Feb 2013 AP01 Appointment of Mr Alan R. Harris as a director
12 Feb 2013 TM02 Termination of appointment of Peter Thomas as a secretary
12 Feb 2013 TM01 Termination of appointment of Peter Thomas as a director
07 Feb 2013 TM01 Termination of appointment of Daniel Lasman as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 May 2011 TM01 Termination of appointment of Mark Fuller as a director
25 Feb 2011 AUD Auditor's resignation
17 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr Daniel Arthur Lasman as a director
04 Nov 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
24 Dec 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 288b Appointment terminated director robert samuelson
27 Feb 2009 AA Full accounts made up to 31 December 2007
17 Feb 2009 363a Return made up to 24/01/09; full list of members
13 Jan 2009 363a Return made up to 31/03/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 December 2006
11 Mar 2007 363s Return made up to 24/01/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 24/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003