Mono Holdings Ltd was founded on 26 November 1999 and are based in Enfield, Middlesex. There is only one director listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YIANNI, Maria | 26 November 1999 | 01 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| CH03 - Change of particulars for secretary | 18 April 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AD01 - Change of registered office address | 09 July 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| RP04 - N/A | 09 May 2014 | |
| RP04 - N/A | 25 March 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 08 February 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 May 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| MISC - Miscellaneous document | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| 225 - Change of Accounting Reference Date | 02 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
| 123 - Notice of increase in nominal capital | 02 October 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| CERTNM - Change of name certificate | 11 April 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 287 - Change in situation or address of Registered Office | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| NEWINC - New incorporation documents | 26 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 May 2008 | Outstanding |
N/A |
