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MONUMENT (SUTTON) LIMITED

Company number 04252666

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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)
05 Jul 2010 CH03 Secretary's details changed for Philip Gary Vinall on 5 July 2010
05 Dec 2009 SH20 Statement by directors
05 Dec 2009 SH19 Statement of capital on 5 December 2009
  • GBP 7,500,002
05 Dec 2009 CAP-SS Solvency statement dated 05/11/09
05 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ £3,250,000 16/11/2009
21 Oct 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 16/07/09; full list of members
30 Jan 2009 AA Full accounts made up to 31 March 2008
09 Dec 2008 288c Director's change of particulars / john tibbles / 28/02/2008
28 Jul 2008 363a Return made up to 16/07/08; full list of members
27 May 2008 288b Appointment terminated secretary tonia smithers
27 May 2008 288a Secretary appointed philip gary vinall
24 Jan 2008 AA Full accounts made up to 31 March 2007
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288a New secretary appointed
25 Jul 2007 363a Return made up to 16/07/07; full list of members
21 Apr 2007 288a New director appointed
21 Apr 2007 288b Director resigned
20 Jan 2007 AA Full accounts made up to 31 March 2006
03 Aug 2006 363a Return made up to 16/07/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 March 2005
26 Jul 2005 363a Return made up to 16/07/05; full list of members
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
12 Nov 2004 AA Full accounts made up to 31 March 2004