Monsoon Holdings Limited

Company Name	Monsoon Holdings Limited
Company Status	Dissolved
Company Number	01200163
Category	Private Limited Company
Incorporation Date	13 February 1975(49 years, 2 months ago)
Dissolution Date	4 October 2023 (6 months, 3 weeks ago)
Previous Names	Joend Limited and Monsoon Fashions Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Simon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2018(43 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 October 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	John Sebastian Fitzroy Spooner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(17 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Drayton House East Meon Hampshire GU32 1PN

Director Name	Peter Michael Simon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(17 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Harrow Road London W2 6NB

Director Name	Mr Anton Dermot Simon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chepstow Villas London W11 2RB

Director Name	Mr Andrew John May
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(17 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckshaw House Holwell Sherborne Dorset DT9 5LD

Secretary Name	Peter Michael Simon
Nationality	British
Status	Resigned
Appointed	13 October 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	87 Lancaster Road London W11 1QQ

Director Name	Dr Rene Frendo Randon
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Maltese
Status	Resigned
Appointed	19 March 1993(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 1996)
Role	Advocate
Country of Residence	Malta
Correspondence Address	Villa Belvedere No 19 B'Kara Hill St Julians Stj 10

Director Name	Peter Harris
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 1997)
Role	Consultant
Correspondence Address	Longford Farm Spithurst Barcombe Lewes East Sussex BN8 5ED

Secretary Name	Mr Andrew John May
Nationality	British
Status	Resigned
Appointed	21 May 1996(21 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckshaw House Holwell Sherborne Dorset DT9 5LD

Director Name	Mr Graham William Searle
Date of Birth	May 1935 (Born 89 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 June 1996(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Thurloe Place London SW7 2RZ

Director Name	Graham Edward Frost
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(22 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Rose Foster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(26 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 March 2007)
Role	Chief Executive
Correspondence Address	3 Hayward Drive Chorleywood Hertfordshire WD3 2UH

Secretary Name	Rosalynde Victoria Harrison
Nationality	British
Status	Resigned
Appointed	21 May 2003(28 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Mr John Robert Morton Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(28 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2004)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Director Name	Mr Mark John Vandenberghe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(29 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Priests Paddock Knotty Green Beaconsfield Buckinghamshire HP9 1YL

Director Name	Mr Mark McMenemy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(29 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Poppy Walk St James Road Goffs Oak Hertfordshire EN7 6TJ

Director Name	Mr Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(32 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Matthew Hudson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(33 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	4 Rosedene End Chiswell Green St Albans Hertfordshire AL2 3BN

Director Name	Mr Peter Ridler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(34 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Mr Mark Grahame Holloway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(37 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(38 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2014(39 years after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Mr Kevin Jonathan Rusling
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(40 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Ms Elaine Jacqueline Deste
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(41 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Nicholas Road London W11 4AN

Secretary Name	Ms Bridget Sophie Green
Status	Resigned
Appointed	01 March 2017(42 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2019)
Role	Company Director
Correspondence Address	1 Nicholas Road London W11 4AN

Contact

Website	monsoon.co.uk
Telephone	020 33723052
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

186.1k at £0.1	Monsoon LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,237,871
Cash	£663,767
Current Liabilities	£177,429

Accounts

Latest Accounts	25 August 2018 (5 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 August

Charges

26 April 2019	Delivered on: 7 May 2019 Persons entitled: Monsoon Holdings (No.1) Limited Classification: A registered charge Particulars: First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details. Outstanding

26 April 2019

Delivered on: 7 May 2019
Persons entitled: Monsoon Holdings (No.1) Limited

Classification: A registered charge
Particulars: First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details.
Outstanding

Filing History

4 October 2023	Final Gazette dissolved following liquidation (1 page)
4 July 2023	Return of final meeting in a creditors' voluntary winding up (21 pages)
7 November 2022	Liquidators' statement of receipts and payments to 17 September 2022 (18 pages)
23 November 2021	Liquidators' statement of receipts and payments to 17 September 2021 (22 pages)
16 December 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
16 December 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
16 December 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 October 2020	Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 October 2020 (2 pages)
12 October 2020	Appointment of a voluntary liquidator (3 pages)
12 October 2020	Statement of affairs (10 pages)
12 October 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-18 (1 page)
28 August 2020	Satisfaction of charge 012001630001 in full (1 page)
13 November 2019	Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019 (1 page)
5 November 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
16 October 2019	Full accounts made up to 25 August 2018 (26 pages)
8 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 June 2019	Memorandum and Articles of Association (20 pages)
7 May 2019	Registration of charge 012001630001, created on 26 April 2019 (53 pages)
12 April 2019	Termination of appointment of Paul Christopher Allen as a director on 28 March 2019 (1 page)
12 April 2019	Termination of appointment of Elaine Jacqueline Deste as a director on 28 March 2019 (1 page)
25 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
11 July 2018	Appointment of Mr Peter Simon as a director on 29 June 2018 (2 pages)
4 July 2018	Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018 (1 page)
31 May 2018	Full accounts made up to 26 August 2017 (24 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
31 May 2017	Termination of appointment of Anton Dermot Simon as a director on 23 May 2017 (1 page)
31 May 2017	Termination of appointment of Anton Dermot Simon as a director on 23 May 2017 (1 page)
10 May 2017	Full accounts made up to 27 August 2016 (25 pages)
10 May 2017	Full accounts made up to 27 August 2016 (25 pages)
20 April 2017	Termination of appointment of Kevin Jonathan Rusling as a director on 30 September 2016 (1 page)
20 April 2017	Termination of appointment of Kevin Jonathan Rusling as a director on 30 September 2016 (1 page)
13 March 2017	Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017 (2 pages)
13 March 2017	Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017 (1 page)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
24 October 2016	Appointment of Ms Elaine Jacqueline Deste as a director on 30 September 2016 (2 pages)
24 October 2016	Appointment of Ms Elaine Jacqueline Deste as a director on 30 September 2016 (2 pages)
11 May 2016	Full accounts made up to 29 August 2015 (19 pages)
11 May 2016	Full accounts made up to 29 August 2015 (19 pages)
26 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 18,606.4 (6 pages)
26 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 18,606.4 (6 pages)
17 May 2015	Full accounts made up to 30 August 2014 (19 pages)
17 May 2015	Full accounts made up to 30 August 2014 (19 pages)
7 April 2015	Appointment of Mr Kevin Rusling as a director on 23 March 2015 (2 pages)
7 April 2015	Appointment of Mr Kevin Rusling as a director on 23 March 2015 (2 pages)
20 February 2015	Termination of appointment of John Julian Browett as a director on 18 February 2015 (1 page)
20 February 2015	Termination of appointment of John Julian Browett as a director on 18 February 2015 (1 page)
6 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 18,606.4 (6 pages)
6 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 18,606.4 (6 pages)
13 February 2014	Appointment of Mr Paul Allen as a director (2 pages)
13 February 2014	Appointment of Mr Paul Allen as a director (2 pages)
11 February 2014	Full accounts made up to 31 August 2013 (17 pages)
11 February 2014	Full accounts made up to 31 August 2013 (17 pages)
5 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 18,606.4 (6 pages)
5 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 18,606.4 (6 pages)
29 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 May 2013	Appointment of Mr John Browett as a director (2 pages)
2 May 2013	Appointment of Mr John Browett as a director (2 pages)
11 April 2013	Full accounts made up to 25 August 2012 (18 pages)
11 April 2013	Full accounts made up to 25 August 2012 (18 pages)
9 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Appointment of Mr Mark Grahame Holloway as a director (2 pages)
2 August 2012	Termination of appointment of Peter Ridler as a director (1 page)
2 August 2012	Termination of appointment of Peter Ridler as a director (1 page)
2 August 2012	Appointment of Mr Mark Grahame Holloway as a director (2 pages)
20 July 2012	Termination of appointment of Steven Back as a director (1 page)
20 July 2012	Termination of appointment of Steven Back as a director (1 page)
29 May 2012	Full accounts made up to 27 August 2011 (18 pages)
29 May 2012	Full accounts made up to 27 August 2011 (18 pages)
21 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
18 November 2011	Secretary's details changed for Rosalynde Victoria Harrison on 13 October 2011 (1 page)
18 November 2011	Secretary's details changed for Rosalynde Victoria Harrison on 13 October 2011 (1 page)
9 September 2011	Section 516,517, 519(2),520,523 (1 page)
9 September 2011	Section 516,517, 519(2),520,523 (1 page)
27 April 2011	Full accounts made up to 28 August 2010 (17 pages)
27 April 2011	Full accounts made up to 28 August 2010 (17 pages)
25 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Director's details changed for Steven John Back on 9 November 2010 (2 pages)
24 November 2010	Director's details changed for Steven John Back on 9 November 2010 (2 pages)
24 November 2010	Director's details changed for Steven John Back on 9 November 2010 (2 pages)
27 May 2010	Full accounts made up to 29 August 2009 (21 pages)
27 May 2010	Full accounts made up to 29 August 2009 (21 pages)
9 November 2009	Director's details changed for Steven John Back on 13 October 2009 (2 pages)
9 November 2009	Director's details changed for Anton Dermot Simon on 13 October 2009 (2 pages)
9 November 2009	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Steven John Back on 13 October 2009 (2 pages)
9 November 2009	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Anton Dermot Simon on 13 October 2009 (2 pages)
30 October 2009	Appointment of Peter Ridler as a director (3 pages)
30 October 2009	Appointment of Peter Ridler as a director (3 pages)
10 October 2009	Termination of appointment of Matthew Hudson as a director (1 page)
10 October 2009	Termination of appointment of Matthew Hudson as a director (1 page)
22 May 2009	Full accounts made up to 30 August 2008 (19 pages)
22 May 2009	Full accounts made up to 30 August 2008 (19 pages)
3 February 2009	Full accounts made up to 26 May 2007 (19 pages)
3 February 2009	Full accounts made up to 26 May 2007 (19 pages)
5 January 2009	Appointment terminated director mark vandenberghe (1 page)
5 January 2009	Appointment terminated director mark vandenberghe (1 page)
22 October 2008	Return made up to 13/10/08; no change of members (5 pages)
22 October 2008	Return made up to 13/10/08; no change of members (5 pages)
22 October 2008	Director's change of particulars / matthew hudson / 20/10/2008 (1 page)
22 October 2008	Director's change of particulars / matthew hudson / 20/10/2008 (1 page)
5 June 2008	Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB (1 page)
5 June 2008	Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB (1 page)
15 May 2008	Declaration of assistance for shares acquisition (10 pages)
15 May 2008	Declaration of assistance for shares acquisition (10 pages)
15 May 2008	Declaration of assistance for shares acquisition (10 pages)
15 May 2008	Declaration of assistance for shares acquisition (10 pages)
8 April 2008	Director appointed matthew hudson (2 pages)
8 April 2008	Director appointed matthew hudson (2 pages)
7 February 2008	Accounting reference date extended from 31/05/08 to 30/08/08 (1 page)
7 February 2008	Accounting reference date extended from 31/05/08 to 30/08/08 (1 page)
7 November 2007	Return made up to 13/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2007	Return made up to 13/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (3 pages)
19 April 2007	Full accounts made up to 27 May 2006 (19 pages)
19 April 2007	Full accounts made up to 27 May 2006 (19 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
7 November 2006	Return made up to 13/10/06; full list of members (8 pages)
7 November 2006	Return made up to 13/10/06; full list of members (8 pages)
28 March 2006	Full accounts made up to 28 May 2005 (19 pages)
28 March 2006	Full accounts made up to 28 May 2005 (19 pages)
16 November 2005	Return made up to 13/10/05; full list of members (8 pages)
16 November 2005	Return made up to 13/10/05; full list of members (8 pages)
5 April 2005	Full accounts made up to 29 May 2004 (18 pages)
5 April 2005	Full accounts made up to 29 May 2004 (18 pages)
17 December 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	New director appointed (1 page)
23 March 2004	Full accounts made up to 31 May 2003 (18 pages)
23 March 2004	Full accounts made up to 31 May 2003 (18 pages)
18 March 2004	Auditor's resignation (1 page)
18 March 2004	Auditor's resignation (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
28 October 2003	Return made up to 13/10/03; full list of members (7 pages)
28 October 2003	Return made up to 13/10/03; full list of members (7 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
1 April 2003	Full accounts made up to 25 May 2002 (18 pages)
1 April 2003	Full accounts made up to 25 May 2002 (18 pages)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
12 December 2002	Return made up to 13/10/02; full list of members (6 pages)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Return made up to 13/10/02; full list of members (6 pages)
24 December 2001	Full accounts made up to 26 May 2001 (17 pages)
24 December 2001	Full accounts made up to 26 May 2001 (17 pages)
3 December 2001	Return made up to 13/10/01; full list of members (7 pages)
3 December 2001	Return made up to 13/10/01; full list of members (7 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 87 lancaster road london W11 (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 87 lancaster road london W11 (1 page)
16 November 2000	Full accounts made up to 27 May 2000 (16 pages)
16 November 2000	Full accounts made up to 27 May 2000 (16 pages)
23 October 2000	Return made up to 13/10/00; full list of members (6 pages)
23 October 2000	Return made up to 13/10/00; full list of members (6 pages)
17 December 1999	Return made up to 13/10/99; full list of members (8 pages)
17 December 1999	Return made up to 13/10/99; full list of members (8 pages)
26 November 1999	Full accounts made up to 29 May 1999 (18 pages)
26 November 1999	Full accounts made up to 29 May 1999 (18 pages)
12 July 1999	Auditor's resignation (3 pages)
12 July 1999	Auditor's resignation (3 pages)
18 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 February 1999	Auditor's resignation (1 page)
11 February 1999	Auditor's resignation (1 page)
25 January 1999	Full accounts made up to 30 May 1998 (19 pages)
25 January 1999	Full accounts made up to 30 May 1998 (19 pages)
4 January 1999	Delivery ext'd 3 mth 30/05/98 (1 page)
4 January 1999	Delivery ext'd 3 mth 30/05/98 (1 page)
27 November 1998	Return made up to 13/10/98; full list of members (11 pages)
27 November 1998	Return made up to 13/10/98; full list of members (11 pages)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
17 March 1998	Â£ ic 18698/18607 11/02/98 Â£ sr [email protected]=91 (1 page)
17 March 1998	£ ic 18698/18607 11/02/98 £ sr [email protected]=91 (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
12 February 1998	Full group accounts made up to 31 May 1997 (25 pages)
12 February 1998	Full group accounts made up to 31 May 1997 (25 pages)
27 January 1998	Resolutions WRES13 ‐ Written resolution (7 pages)
27 January 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (7 pages)
27 January 1998	Resolutions WRES13 ‐ Written resolution (7 pages)
27 January 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (7 pages)
14 November 1997	Return made up to 13/10/97; full list of members (10 pages)
14 November 1997	Return made up to 13/10/97; full list of members (10 pages)
3 October 1997	£ ic 18702/18698 09/09/97 £ sr [email protected]=4 (1 page)
3 October 1997	Â£ ic 18702/18698 09/09/97 Â£ sr [email protected]=4 (1 page)
3 October 1997	Â£ ic 18704/18702 09/09/97 Â£ sr [email protected]=2 (1 page)
3 October 1997	£ ic 18704/18702 09/09/97 £ sr [email protected]=2 (1 page)
29 September 1997	Ad 19/09/97--------- Â£ si [email protected]=9349 Â£ ic 9355/18704 (4 pages)
29 September 1997	Ad 19/09/97--------- £ si [email protected]=9349 £ ic 9355/18704 (4 pages)
19 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
19 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (26 pages)
19 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
19 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
19 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (26 pages)
19 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 September 1997	Articles of association (24 pages)
17 September 1997	Articles of association (24 pages)
26 March 1997	Full group accounts made up to 25 May 1996 (24 pages)
26 March 1997	Full group accounts made up to 25 May 1996 (24 pages)
18 November 1996	Return made up to 13/10/96; full list of members (10 pages)
18 November 1996	Return made up to 13/10/96; full list of members (10 pages)
25 September 1996	Secretary's particulars changed (1 page)
25 September 1996	Secretary's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
26 March 1996	Full group accounts made up to 27 May 1995 (23 pages)
26 March 1996	Full group accounts made up to 27 May 1995 (23 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
25 October 1995	Ad 06/04/95-20/04/95 £ si [email protected]=16 £ ic 9313/9329 (4 pages)
25 October 1995	Return made up to 13/10/95; full list of members (20 pages)
25 October 1995	Ad 19/04/90-01/05/95 Â£ si [email protected] (4 pages)
25 October 1995	Ad 19/04/90-01/05/95 £ si [email protected] (4 pages)
25 October 1995	Ad 06/04/95-20/04/95 Â£ si [email protected]=16 Â£ ic 9313/9329 (4 pages)
25 October 1995	Return made up to 13/10/95; full list of members (20 pages)
25 October 1995	Ad 08/04/95-12/04/95 Â£ si [email protected]=6 Â£ ic 9307/9313 (4 pages)
25 October 1995	Ad 08/04/95-12/04/95 £ si [email protected]=6 £ ic 9307/9313 (4 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1995	Full accounts made up to 28 May 1994 (21 pages)
5 April 1995	Full accounts made up to 28 May 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
31 July 1987	Memorandum and Articles of Association (10 pages)
31 July 1987	Memorandum and Articles of Association (10 pages)
15 October 1986	Company name changed monsoon fashions holdings limite d\certificate issued on 15/10/86 (2 pages)
15 October 1986	Company name changed monsoon fashions holdings limite d\certificate issued on 15/10/86 (2 pages)
16 October 1979	Company name changed\certificate issued on 16/10/79 (2 pages)
16 October 1979	Company name changed\certificate issued on 16/10/79 (2 pages)
13 February 1975	Incorporation (17 pages)
13 February 1975	Incorporation (17 pages)