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MONACOR UK LIMITED

Company number 03050750

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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)
07 May 2010 CH01 Director's details changed for Svend Erik Lund on 1 January 2010
07 May 2010 CH01 Director's details changed for Scott Davis on 1 January 2010
08 Feb 2010 AA Accounts for a small company made up to 30 September 2009
10 Dec 2009 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH on 10 December 2009
12 May 2009 AA Accounts for a small company made up to 30 September 2008
09 May 2009 363a Return made up to 27/04/09; full list of members
07 Oct 2008 288b Appointment terminated director damon crisp
07 Oct 2008 288a Director appointed scott davis
28 May 2008 363a Return made up to 27/04/08; full list of members
01 Feb 2008 AA Accounts for a small company made up to 30 September 2007
28 Jan 2008 288a New director appointed
14 Nov 2007 169 £ ic 151000/142000 18/10/07 £ sr 9000@1=9000
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New director appointed
28 Jun 2007 288a New director appointed
16 May 2007 363a Return made up to 27/04/07; full list of members
10 Jan 2007 AA Accounts for a small company made up to 30 September 2006
07 Nov 2006 288c Director's particulars changed
10 Jul 2006 363a Return made up to 27/04/06; full list of members
13 Jan 2006 AA Accounts for a small company made up to 30 September 2005
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 08/08/05
21 Sep 2005 169 £ ic 200000/151000 08/08/05 £ sr 49000@1=49000
21 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed