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MONUMENT SECURITISATION (CMBS) NO.1 LIMITED

Company number 03978157

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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 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
06 May 2004 AA Full accounts made up to 30 September 2003
21 Apr 2004 363s Return made up to 20/04/04; full list of members
17 May 2003 363s Return made up to 20/04/03; full list of members
06 May 2003 AA Full accounts made up to 30 September 2002
02 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jan 2002 AA Full accounts made up to 30 September 2001
22 Aug 2001 CERT8 Certificate of authorisation to commence business and borrow
22 Aug 2001 117 Application to commence business
22 Aug 2001 88(2)R Ad 19/07/00--------- £ si 49998@1
17 Apr 2001 363s Return made up to 20/04/01; full list of members
  • 363(287) ‐ Registered office changed on 17/04/01
23 Jan 2001 CERTNM Company name changed monument securitisation no. 1 pl c\certificate issued on 23/01/01
04 Oct 2000 PROSP Listing of particulars
29 Sep 2000 395 Particulars of mortgage/charge
25 Jul 2000 CERTNM Company name changed lemontrail PLC\certificate issued on 26/07/00
24 Jul 2000 225 Accounting reference date extended from 30/04/01 to 30/09/01
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New secretary appointed
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Secretary resigned