Monomind Limited

Company Name	Monomind Limited
Company Status	Active
Company Number	03850800
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	20 June 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2009(10 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(21 years, 6 months after company formation)
Appointment Duration	3 years
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Secretary Name	Mr Patrick Joseph Dalton
Status	Current
Appointed	01 April 2021(21 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 1999(6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 21 January 2009)
Role	Surveyor
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 1999(6 days after company formation)
Appointment Duration	15 years (resigned 31 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Donal James Mulryan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	Cookham Dene Manor Park Chislehurst Kent BR7 5QD

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	09 July 2001(1 year, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(6 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(9 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(12 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Resigned
Appointed	01 October 2014(15 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ballymoregroup.com

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ballymore Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,040
Gross Profit	-£113,010
Net Worth	£1,987,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

26 August 2015	Delivered on: 8 September 2015 Persons entitled: National Asset Loan Management LTD Classification: A registered charge Particulars: EGL221033 being suite 12 beaufort court admirals way london. Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: National Asset Loan Management Limited ("Security Agent") Classification: Multiparty debenture Secured details: All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. Outstanding
30 September 2008	Delivered on: 14 October 2008 Persons entitled: Anglo Irish Bank Corporation PLC, as Agent and Security Trustee for Itself and Other Finance Parties Classification: Deed of charge over account and assignment of hedging agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being all assets in the deposit and the rent account see image for full details. Outstanding
7 August 2008	Delivered on: 21 August 2008 Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 August 2001	Delivered on: 7 September 2001 Persons entitled: Anglo Irish Bank Corporation PLC Classification: First legal and floating charge and assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the guarantee, and/or pursuant to the facility agreement except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: The l/h properties known as suite 3, beaufort court, admirals way, south quay E14 9XL t/n EGL216901, flat 8, beaufort court, admirals way, south quay E14 9XL t/n EGL401945 and 12 beaufort court, admirals way, south quay and parking space number 11 E14 9XL t/n EGL221033. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 July 2000	Delivered on: 14 July 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: First legal and floating charge and assignment of rental income Secured details: All present and future obligations and liabilities, whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever, of the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: L/H unit f greenwich view millharbour isle of dogs london - EGL208182 including all rental income. See the mortgage charge document for full details. Outstanding

Filing History

27 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
1 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
13 February 2023	Director's details changed for Mr John Martin Mulryan on 1 January 2023 (2 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
2 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (16 pages)
2 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 (1 page)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 (1 page)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 (2 pages)
10 February 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (13 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
14 March 2019	Cessation of Sean Mulryan as a person with significant control on 6 April 2016 (3 pages)
14 March 2019	Cessation of Ballymore Properties Limited as a person with significant control on 6 April 2016 (3 pages)
6 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
6 November 2018	Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016 (4 pages)
14 September 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
7 December 2017	Full accounts made up to 31 March 2017 (15 pages)
7 December 2017	Full accounts made up to 31 March 2017 (15 pages)
2 November 2017	Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016 (4 pages)
2 November 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
2 November 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
2 November 2017	Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016 (4 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
22 February 2017	Satisfaction of charge 3 in full (2 pages)
22 February 2017	Satisfaction of charge 6 in full (2 pages)
22 February 2017	Satisfaction of charge 038508000007 in full (1 page)
22 February 2017	Satisfaction of charge 5 in full (1 page)
22 February 2017	Satisfaction of charge 038508000008 in full (1 page)
22 February 2017	Satisfaction of charge 4 in full (1 page)
22 February 2017	Satisfaction of charge 3 in full (2 pages)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 038508000007 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 038508000008 in full (1 page)
22 February 2017	Satisfaction of charge 5 in full (1 page)
22 February 2017	Satisfaction of charge 6 in full (2 pages)
22 February 2017	Satisfaction of charge 4 in full (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 28 October 2016 with updates (20 pages)
17 November 2016	Confirmation statement made on 28 October 2016 with updates (20 pages)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
18 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
18 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
8 September 2015	Registration of charge 038508000008, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (344 pages)
8 September 2015	Registration of charge 038508000008, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (344 pages)
3 September 2015	Registration of charge 038508000007, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 038508000007, created on 26 August 2015 (67 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (7 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (7 pages)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (7 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (7 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (25 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (25 pages)
24 December 2012	Full accounts made up to 31 March 2012 (18 pages)
24 December 2012	Full accounts made up to 31 March 2012 (18 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
2 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
2 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (18 pages)
14 May 2010	Full accounts made up to 31 March 2009 (18 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (19 pages)
17 February 2009	Full accounts made up to 31 March 2008 (19 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
17 October 2008	Return made up to 30/09/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2008	Return made up to 30/09/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 August 2008	Resolutions RES13 ‐ Facility agreement/mgd/debenture/ 06/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 4 (15 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 4 (15 pages)
21 August 2008	Resolutions RES13 ‐ Facility agreement/mgd/debenture/ 06/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
12 December 2007	Full accounts made up to 31 March 2007 (16 pages)
12 December 2007	Full accounts made up to 31 March 2007 (16 pages)
11 October 2007	Return made up to 30/09/07; full list of members (8 pages)
11 October 2007	Return made up to 30/09/07; full list of members (8 pages)
14 March 2007	Full accounts made up to 31 March 2006 (18 pages)
14 March 2007	Full accounts made up to 31 March 2006 (18 pages)
6 February 2007	New director appointed (4 pages)
6 February 2007	New director appointed (4 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
8 November 2006	Return made up to 30/09/06; full list of members (8 pages)
8 November 2006	Return made up to 30/09/06; full list of members (8 pages)
17 January 2006	Full accounts made up to 31 March 2005 (18 pages)
17 January 2006	Full accounts made up to 31 March 2005 (18 pages)
18 October 2005	Return made up to 30/09/05; full list of members (7 pages)
18 October 2005	Return made up to 30/09/05; full list of members (7 pages)
18 April 2005	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2005	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (17 pages)
27 January 2005	Full accounts made up to 31 March 2004 (17 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 January 2004	Full accounts made up to 31 March 2003 (18 pages)
14 January 2004	Full accounts made up to 31 March 2003 (18 pages)
3 October 2003	Return made up to 30/09/03; full list of members (8 pages)
3 October 2003	Return made up to 30/09/03; full list of members (8 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
24 January 2003	Full accounts made up to 31 March 2002 (17 pages)
24 January 2003	Full accounts made up to 31 March 2002 (17 pages)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
27 October 2002	Return made up to 30/09/02; full list of members (8 pages)
27 October 2002	Return made up to 30/09/02; full list of members (8 pages)
21 May 2002	New secretary appointed (5 pages)
21 May 2002	New secretary appointed (5 pages)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2001	Return made up to 30/09/01; full list of members (7 pages)
12 October 2001	Return made up to 30/09/01; full list of members (7 pages)
7 September 2001	Particulars of mortgage/charge (11 pages)
7 September 2001	Particulars of mortgage/charge (11 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (3 pages)
24 July 2001	Full accounts made up to 31 March 2001 (13 pages)
24 July 2001	Full accounts made up to 31 March 2001 (13 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
8 December 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
11 October 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
11 October 2000	Full accounts made up to 31 March 2000 (11 pages)
11 October 2000	Full accounts made up to 31 March 2000 (11 pages)
9 August 2000	Registered office changed on 09/08/00 from: 19 cavendish square london W1A 2AW (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 19 cavendish square london W1A 2AW (1 page)
14 July 2000	Particulars of mortgage/charge (15 pages)
14 July 2000	Particulars of mortgage/charge (15 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed;new director appointed (4 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (3 pages)
24 December 1999	New director appointed (3 pages)
24 December 1999	New secretary appointed;new director appointed (4 pages)
24 December 1999	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 120 east road london N1 6AA (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 120 east road london N1 6AA (1 page)
30 September 1999	Incorporation (15 pages)
30 September 1999	Incorporation (15 pages)

Monomind Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London