Monument Containers Limited

Company Name	Monument Containers Limited
Company Status	Active
Company Number	05034130
Category	Private Limited Company
Incorporation Date	4 February 2004(20 years, 2 months ago)
Previous Name	Gardenstamp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael King
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Manfred Vonlanthen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swiss
Status	Current
Appointed	30 May 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Alan Robert Robson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Derek Ferguson Stirling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(4 weeks after company formation)
Appointment Duration	10 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	03 March 2004(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Director Name	Mr Christopher John Macphee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fionn Mara Banchory Kincardineshire AB31 5HS Scotland

Director Name	Francis Julian Thorogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2010)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Tor Helgeland
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 September 2004(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2016)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Bryan Keith Silver
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Lyall Dochard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Brenda Kelly
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Swire House Souter Head Road Altens Aberdeen Aberdeenshire AB12 3LF Scotland

Director Name	Mr Peter Ellington
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 2015)
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	Swire House Souterhead Road Alktens Industrial Estate Aberdeen Aberdeenshire AB12 3LF Scotland

Director Name	Mr Roy George Shearer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 January 2016(11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr John Bruce Rae-Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Martin Humphrey Shaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2022)
Role	Chartered Acountant
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	swire.com

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80.5m at £1	Swire Oilfield Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,697,000
Gross Profit	£10,336,000
Net Worth	£126,884,000
Current Liabilities	£48,119,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

20 December 2007	Delivered on: 24 December 2007 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property (including uncalled capital) (the assets). Outstanding
20 December 2007	Delivered on: 24 December 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture 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: 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. Outstanding
29 October 2004	Delivered on: 12 November 2004 Satisfied on: 16 August 2007 Persons entitled: John Swire & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (25 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
6 February 2023	Director's details changed for Mr Michael King on 6 September 2022 (2 pages)
6 February 2023	Director's details changed for Mr Manfred Vonlanthen on 6 September 2022 (2 pages)
8 November 2022	Appointment of Alan Robert Robson as a director on 2 November 2022 (2 pages)
8 November 2022	Termination of appointment of Martin Humphrey Shaw as a director on 2 November 2022 (1 page)
14 September 2022	Full accounts made up to 31 December 2021 (24 pages)
22 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
11 January 2022	Director's details changed for Mr Michael King on 11 January 2022 (2 pages)
9 September 2021	Full accounts made up to 31 December 2020 (23 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
9 October 2020	Change of details for Swire Oilfield Services (Holdings) Limited as a person with significant control on 29 September 2020 (2 pages)
17 September 2020	Full accounts made up to 31 December 2019 (22 pages)
10 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (22 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
11 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (21 pages)
13 August 2018	Appointment of Mr Martin Humphrey Shaw as a director on 1 August 2018 (2 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
1 June 2018	Termination of appointment of Roy George Shearer as a director on 31 May 2018 (1 page)
14 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
6 February 2018	Director's details changed for Mr Manfred Vonlanthen on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Roy George Shearer on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Michael King on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Roy George Shearer on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Manfred Vonlanthen on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Roy George Shearer on 6 February 2018 (2 pages)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (20 pages)
18 September 2017	Full accounts made up to 31 December 2016 (20 pages)
31 May 2017	Appointment of Mr Manfred Vonlanthen as a director on 30 May 2017 (2 pages)
31 May 2017	Termination of appointment of John Bruce Rae-Smith as a director on 26 May 2017 (1 page)
31 May 2017	Termination of appointment of John Bruce Rae-Smith as a director on 26 May 2017 (1 page)
31 May 2017	Appointment of Mr Manfred Vonlanthen as a director on 30 May 2017 (2 pages)
17 March 2017	Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017 (2 pages)
17 March 2017	Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017 (2 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
3 October 2016	Appointment of Mr John Bruce Rae-Smith as a director on 19 September 2016 (2 pages)
3 October 2016	Appointment of Mr John Bruce Rae-Smith as a director on 19 September 2016 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (20 pages)
21 September 2016	Full accounts made up to 31 December 2015 (20 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
9 August 2016	Termination of appointment of Tor Helgeland as a director on 7 August 2016 (1 page)
9 August 2016	Termination of appointment of Tor Helgeland as a director on 7 August 2016 (1 page)
26 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 80,499,000 (5 pages)
26 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 80,499,000 (5 pages)
6 January 2016	Appointment of Mr David Charles Morris as a secretary on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Charles Morris as a secretary on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Charles Morris as a secretary on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Brenda Kelly as a secretary on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Brenda Kelly as a secretary on 31 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 October 2015	Appointment of Mr Michael King as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr Michael King as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr Michael King as a director on 1 October 2015 (2 pages)
9 July 2015	Appointment of Mr Roy George Shearer as a director on 8 July 2015 (2 pages)
9 July 2015	Appointment of Mr Roy George Shearer as a director on 8 July 2015 (2 pages)
9 July 2015	Appointment of Mr Roy George Shearer as a director on 8 July 2015 (2 pages)
27 April 2015	Termination of appointment of Peter Ellington as a director on 17 April 2015 (1 page)
27 April 2015	Termination of appointment of Peter Ellington as a director on 17 April 2015 (1 page)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 80,499,000 (5 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 80,499,000 (5 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 80,499,000 (5 pages)
15 September 2014	Termination of appointment of Lyall Dochard as a director on 1 September 2014 (1 page)
15 September 2014	Termination of appointment of Lyall Dochard as a director on 1 September 2014 (1 page)
15 September 2014	Termination of appointment of Lyall Dochard as a director on 1 September 2014 (1 page)
8 August 2014	Full accounts made up to 31 December 2013 (16 pages)
8 August 2014	Full accounts made up to 31 December 2013 (16 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 80,499,000 (5 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 80,499,000 (5 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 80,499,000 (5 pages)
7 January 2014	Termination of appointment of Bryan Silver as a director (1 page)
7 January 2014	Termination of appointment of Bryan Silver as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (16 pages)
17 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 December 2012	Appointment of Mr Peter Ellington as a director (2 pages)
12 December 2012	Appointment of Mr Peter Ellington as a director (2 pages)
21 May 2012	Full accounts made up to 31 December 2011 (16 pages)
21 May 2012	Full accounts made up to 31 December 2011 (16 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 80,499,000 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 80,499,000 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 75,499,000 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 75,499,000 (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 70,499,000 (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 70,499,000 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 60,499,000 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 60,499,000 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 60,499,000 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 60,499,000 (4 pages)
21 February 2011	Director's details changed for Lyall Dochard on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Tor Helgeland on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Lyall Dochard on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Bryan Keith Silver on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Bryan Keith Silver on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Tor Helgeland on 21 February 2011 (2 pages)
21 January 2011	Appointment of Brenda Kelly as a secretary (3 pages)
21 January 2011	Appointment of Brenda Kelly as a secretary (3 pages)
17 January 2011	Termination of appointment of Francis Thorogood as a director (2 pages)
17 January 2011	Termination of appointment of Joanna Farmery as a secretary (2 pages)
17 January 2011	Termination of appointment of Joanna Farmery as a secretary (2 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2011	Termination of appointment of Francis Thorogood as a director (2 pages)
16 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 55,499,000 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 55,499,000 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 55,499,000 (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 March 2010	Director's details changed for Bryan Keith Silver on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Tor Helgeland on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Lyall Dochard on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Francis Julian Thorogood on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Francis Julian Thorogood on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Lyall Dochard on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Bryan Keith Silver on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Tor Helgeland on 25 January 2010 (3 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (16 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (16 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (16 pages)
10 February 2010	Director's details changed for Francis Julian Thorogood on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Bryan Keith Silver on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Bryan Keith Silver on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Tor Helgeland on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Tor Helgeland on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Lyall Dochard on 24 January 2010 (3 pages)
10 February 2010	Director's details changed for Lyall Dochard on 24 January 2010 (3 pages)
10 February 2010	Director's details changed for Francis Julian Thorogood on 25 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
2 November 2009	Full accounts made up to 31 December 2008 (17 pages)
2 November 2009	Full accounts made up to 31 December 2008 (17 pages)
13 March 2009	Return made up to 04/02/09; full list of members (10 pages)
13 March 2009	Return made up to 04/02/09; full list of members (10 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 July 2008	Director appointed lyall dochard (2 pages)
9 July 2008	Director appointed lyall dochard (2 pages)
21 February 2008	Return made up to 04/02/08; full list of members (7 pages)
21 February 2008	Return made up to 04/02/08; full list of members (7 pages)
24 December 2007	Particulars of mortgage/charge (3 pages)
24 December 2007	Particulars of mortgage/charge (6 pages)
24 December 2007	Particulars of mortgage/charge (6 pages)
24 December 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (16 pages)
13 September 2007	Full accounts made up to 31 December 2006 (16 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2007	Memorandum and Articles of Association (10 pages)
9 August 2007	Memorandum and Articles of Association (10 pages)
23 July 2007	£ nc 10000000/80000000 02/07/07 (2 pages)
23 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2007	Ad 02/07/07--------- £ si 39100000@1=39100000 £ ic 10000000/49100000 (2 pages)
23 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2007	Ad 02/07/07--------- Â£ si 39100000@1=39100000 Â£ ic 10000000/49100000 (2 pages)
23 July 2007	Â£ nc 10000000/80000000 02/07/07 (2 pages)
26 February 2007	Return made up to 04/02/07; full list of members (7 pages)
26 February 2007	Return made up to 04/02/07; full list of members (7 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
8 March 2006	Return made up to 04/02/06; full list of members (7 pages)
8 March 2006	Return made up to 04/02/06; full list of members (7 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (14 pages)
13 October 2005	Full accounts made up to 31 December 2004 (14 pages)
9 March 2005	Return made up to 04/02/05; full list of members (7 pages)
9 March 2005	Return made up to 04/02/05; full list of members (7 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
10 December 2004	Ad 29/10/04--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
10 December 2004	Statement of affairs (2 pages)
10 December 2004	Statement of affairs (2 pages)
10 December 2004	Ad 29/10/04--------- £ si 9999999@1=9999999 £ ic 1/10000000 (2 pages)
22 November 2004	Nc inc already adjusted 29/10/04 (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Nc inc already adjusted 29/10/04 (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2004	Particulars of mortgage/charge (9 pages)
12 November 2004	Particulars of mortgage/charge (9 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
24 May 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
24 May 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
6 May 2004	Company name changed gardenstamp LIMITED\certificate issued on 06/05/04 (2 pages)
6 May 2004	Company name changed gardenstamp LIMITED\certificate issued on 06/05/04 (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Registered office changed on 19/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
4 February 2004	Incorporation (17 pages)
4 February 2004	Incorporation (17 pages)

Monument Containers Limited

Business Activity

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Accounts

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Filing History

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