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MONK BRETTON MANAGEMENT COMPANY LIMITED

Company number 04723535

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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)
08 Oct 2004 88(2)R Ad 23/09/04--------- £ si 19@1=19 £ ic 83/102
02 Aug 2004 88(2)R Ad 19/07/04--------- £ si 13@1=13 £ ic 70/83
23 Jul 2004 AA Total exemption full accounts made up to 30 April 2004
21 Jun 2004 88(2)R Ad 07/06/04--------- £ si 8@1=8 £ ic 62/70
24 May 2004 88(2)R Ad 18/05/04--------- £ si 7@1=7 £ ic 55/62
27 Apr 2004 363s Return made up to 04/04/04; full list of members
27 Apr 2004 353 Location of register of members
08 Apr 2004 287 Registered office changed on 08/04/04 from: park house station square coventry CV1 2FL
19 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 88(2)R Ad 13/06/03--------- £ si 1@1=1 £ ic 54/55
19 Mar 2004 88(2)R Ad 13/06/03--------- £ si 1@1=1 £ ic 53/54
19 Mar 2004 88(2)R Ad 02/07/03--------- £ si 3@1=3 £ ic 50/53
19 Mar 2004 88(2)R Ad 05/09/03--------- £ si 17@1=17 £ ic 33/50
19 Mar 2004 88(2)R Ad 20/10/03--------- £ si 7@1=7 £ ic 26/33
19 Mar 2004 88(2)R Ad 05/12/03--------- £ si 10@1=10 £ ic 16/26
19 Mar 2004 88(2)R Ad 12/03/04--------- £ si 4@1=4 £ ic 12/16
19 Mar 2004 88(2)R Ad 12/03/04--------- £ si 11@1=11 £ ic 1/12
18 Mar 2004 288b Director resigned
18 Mar 2004 288b Secretary resigned;director resigned
19 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New secretary appointed
04 Apr 2003 NEWINC Incorporation