MONK INVESTMENTS LIMITED

Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 SECRETARY'S CHANGE OF PARTICULARS / JEMMA JAYNE TAYLOR / 01/03/2015

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31/03/1531 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JEMMA JAYNE SHEPHERD / 01/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELLENA ROSE TAYLOR / 01/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEMMA JAYNE TAYLOR / 01/03/2015

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

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21/07/1421 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/06/1314 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
MACINTYRE HUDSON LLP, EURO HOUSE
1394 HIGH ROAD
LONDON
N20 9YZ

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19/07/1219 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLENA ROSE TAYLOR / 01/10/2009

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEMMA JAYNE TAYLOR / 01/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
EURO HOUSE
1394 HIGH ROAD
LONDON
N20 9YZ

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/06/0410 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/06/025 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/08/013 August 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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