MONUMENT (SUTTON) LIMITED

Company number 04252666

Date	Type	Description	View / Download
21 Jul 2004	363a	Return made up to 16/07/04; full list of members	(6 pages)
20 Nov 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
23 Jul 2003	363a	Return made up to 16/07/03; full list of members	(6 pages)
07 Apr 2003	AUD	Auditor's resignation	(2 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
25 Nov 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
25 Sep 2002	88(2)R	Ad 06/12/01--------- £ si 10750000@1	(2 pages)
25 Sep 2002	123	Nc inc already adjusted 06/12/01	(1 page)
25 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288a	New director appointed	(2 pages)
26 Jul 2002	363a	Return made up to 16/07/02; full list of members	(6 pages)
05 Feb 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	288b	Secretary resigned	(1 page)
03 Dec 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
03 Dec 2001	287	Registered office changed on 03/12/01 from: 48 portland place london W1B 1AJ	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)