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MONSOON HOLDINGS LIMITED

Company number 01200163

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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)
18 Nov 2011 CH03 Secretary's details changed for Rosalynde Victoria Harrison on 13 October 2011
09 Sep 2011 MISC Section 516,517, 519(2),520,523
27 Apr 2011 AA Full accounts made up to 28 August 2010
25 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Steven John Back on 9 November 2010
27 May 2010 AA Full accounts made up to 29 August 2009
09 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Steven John Back on 13 October 2009
09 Nov 2009 CH01 Director's details changed for Anton Dermot Simon on 13 October 2009
09 Nov 2009 AD01 Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 9 November 2009
30 Oct 2009 AP01 Appointment of Peter Ridler as a director
10 Oct 2009 TM01 Termination of appointment of Matthew Hudson as a director
22 May 2009 AA Full accounts made up to 30 August 2008
03 Feb 2009 AA Full accounts made up to 26 May 2007
05 Jan 2009 288b Appointment terminated director mark vandenberghe
22 Oct 2008 363a Return made up to 13/10/08; no change of members
22 Oct 2008 288c Director's change of particulars / matthew hudson / 20/10/2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 288a Director appointed matthew hudson
07 Feb 2008 225 Accounting reference date extended from 31/05/08 to 30/08/08
07 Nov 2007 363s Return made up to 13/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2007 288b Director resigned
27 Apr 2007 288a New director appointed