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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)
03 Dec 2001 363s Return made up to 13/10/01; full list of members
26 Sep 2001 288a New director appointed
04 Jul 2001 287 Registered office changed on 04/07/01 from: 87 lancaster road london W11
16 Nov 2000 AA Full accounts made up to 27 May 2000
23 Oct 2000 363a Return made up to 13/10/00; full list of members
17 Dec 1999 363a Return made up to 13/10/99; full list of members
26 Nov 1999 AA Full accounts made up to 29 May 1999
12 Jul 1999 AUD Auditor's resignation
18 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Feb 1999 AUD Auditor's resignation
25 Jan 1999 AA Full accounts made up to 30 May 1998
04 Jan 1999 244 Delivery ext'd 3 mth 30/05/98
27 Nov 1998 363a Return made up to 13/10/98; full list of members
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1998 288c Secretary's particulars changed;director's particulars changed
28 Aug 1998 288b Director resigned
28 Aug 1998 288b Director resigned
04 Aug 1998 AUD Auditor's resignation
17 Mar 1998 169 £ ic 18698/18607 11/02/98 £ sr 916@.1=91
16 Feb 1998 288a New director appointed
12 Feb 1998 AA Full group accounts made up to 31 May 1997
27 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Jan 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name