Zonegreen Limited

Company Name	Zonegreen Limited
Company Status	Active
Company Number	01811556
Category	Private Limited Company
Incorporation Date	26 April 1984(40 years ago)
Previous Names	Moncell Electronics Limited and Mechan Technology Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Charles Lombard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	08 March 2023(38 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Director Name	Mr Krunal Vora
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(38 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Director Name	Mr Jacques Johann Yaacov Samama
Date of Birth	November 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	30 November 2023(39 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Global HR Director
Country of Residence	England
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Director Name	Mrs Gillian Helen Bartle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Teacher
Country of Residence	England
Correspondence Address	Ashcroft Badger Lane Woolley Moor Alfreton Derby DE55 6FG

Secretary Name	Mr Ernest Campbell Bartle
Nationality	British
Status	Resigned
Appointed	02 July 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcroft Badger Lane Woolley Moor Alfreton DE55 6FS

Director Name	Mr Ernest Campbell Bartle
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 1999)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Ashcroft Badger Lane Woolley Moor Alfreton DE55 6FS

Director Name	Brian Booker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1996(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1997)
Role	Sales Director
Correspondence Address	20 Central Drive Wingerworth Chesterfield Derbyshire S42 6QL

Director Name	Mr Anthony Gerard Hague
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(12 years, 11 months after company formation)
Appointment Duration	25 years (resigned 21 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Director Name	Anthony Cole
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(15 years, 2 months after company formation)
Appointment Duration	10 months (resigned 19 May 2000)
Role	Sales
Correspondence Address	18 Newton Terrace York North Yorkshire YO1 6HE

Director Name	Owen Dunster Snell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2001)
Role	Sales Director
Correspondence Address	Orchard Cottage High Street Gringley On The Hill Doncaster DN10 4RG

Secretary Name	Owen Dunster Snell
Nationality	British
Status	Resigned
Appointed	21 July 1999(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2001)
Role	Sales Director
Correspondence Address	Orchard Cottage High Street Gringley On The Hill Doncaster DN10 4RG

Secretary Name	Alison Bradshaw
Nationality	British
Status	Resigned
Appointed	13 May 2002(18 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	32 Bright Meadow Halfway Sheffield South Yorkshire S20 4SY

Director Name	Mr Christian Lee Fletcher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(21 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Director Name	Mr Graham Leslie Cofield
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(21 years, 9 months after company formation)
Appointment Duration	5 years (resigned 03 March 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Shires Close Sprotbrough Doncaster South Yorkshire DN5 7RG

Director Name	Mr Richard Alan Carr
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(22 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 March 2011)
Role	Business Dev Director
Country of Residence	England
Correspondence Address	30 Matthews Fold Norton Sheffield South Yorkshire S8 8JT

Director Name	Zahir Altaf
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Devon Road Sheffield South Yorkshire S4 7AJ

Secretary Name	Thomas Alexander Wilson
Nationality	British
Status	Resigned
Appointed	01 October 2010(26 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 March 2023)
Role	Company Director
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Director Name	Mr Thomas Alexander Wilson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(26 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Director Name	Miss Gemma Louise Houghton
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(36 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Director Name	Ms Aurelie Paul
Date of Birth	July 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2023(38 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Contact

Website	www.zonegreen.co.uk
Email address	[email protected]
Telephone	0114 2570563
Telephone region	Sheffield

Location

Registered Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

791 at £0.01	Anthony Gerard Hague 8.24% Ordinary C
775 at £0.01	Christian Lee Fletcher 8.07% Ordinary A
775 at £0.01	Thomas Alexander Wilson 8.07% Ordinary A
4.3k at £0.01	Anthony Gerard Hague 44.56% Ordinary A
1.8k at £0.01	Zonegreen 2013 LTD 18.33% Ordinary C
1.2k at £0.01	Zonegreen 2013 LTD 12.72% Ordinary A

Financials

Year	2014
Net Worth	£698,916
Cash	£310,581
Current Liabilities	£521,734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

13 October 2000	Delivered on: 19 October 2000 Satisfied on: 27 February 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 February 1998	Delivered on: 21 February 1998 Satisfied on: 22 May 2002 Persons entitled: Midland Bank PLC 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
18 December 1987	Delivered on: 29 December 1987 Satisfied on: 22 May 2002 Persons entitled: The Royal 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. 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. Fully Satisfied

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (25 pages)
18 December 2023	Termination of appointment of Aurelie Paul as a director on 30 November 2023 (1 page)
18 December 2023	Appointment of Mr Jacques Johann Yaacov Samama as a director on 30 November 2023 (2 pages)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
15 March 2023	Appointment of Mr Krunal Vora as a director on 8 March 2023 (2 pages)
15 March 2023	Termination of appointment of Christian Lee Fletcher as a director on 8 March 2023 (1 page)
15 March 2023	Appointment of Ms Aurelie Paul as a director on 8 March 2023 (2 pages)
15 March 2023	Termination of appointment of Gemma Louise Houghton as a director on 8 March 2023 (1 page)
15 March 2023	Termination of appointment of Thomas Alexander Wilson as a director on 8 March 2023 (1 page)
15 March 2023	Termination of appointment of Thomas Alexander Wilson as a secretary on 8 March 2023 (1 page)
15 March 2023	Appointment of Mr Charles Lombard as a director on 8 March 2023 (2 pages)
24 October 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
3 May 2022	Termination of appointment of Anthony Gerard Hague as a director on 21 April 2022 (1 page)
6 December 2021	Director's details changed for Miss Gemma Louise Houghton on 1 December 2021 (2 pages)
1 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
22 November 2021	Director's details changed for Miss Gemma Louise Houghton on 19 May 2021 (2 pages)
26 October 2021	Change of details for Zonegreen 2013 Limited as a person with significant control on 26 April 2021 (2 pages)
6 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
21 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
6 October 2020	Appointment of Miss Gemma Louise Houghton as a director on 1 October 2020 (2 pages)
14 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
22 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
4 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
3 July 2019	Cessation of Anthony Gerard Hague as a person with significant control on 24 April 2019 (1 page)
30 October 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
13 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
12 July 2018	Change of details for Zonegreen 2013 Limited as a person with significant control on 24 April 2018 (2 pages)
18 June 2018	Change of details for Mr Anthony Gerard Hague as a person with significant control on 22 March 2017 (2 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
22 March 2017	Director's details changed for Mr Anthony Gerard Hague on 22 February 2017 (2 pages)
22 March 2017	Director's details changed for Mr Anthony Gerard Hague on 22 February 2017 (2 pages)
22 March 2017	Director's details changed for Mr Christian Lee Fletcher on 22 February 2017 (2 pages)
22 March 2017	Director's details changed for Mr Christian Lee Fletcher on 22 February 2017 (2 pages)
19 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
19 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 95.98 (16 pages)
18 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 95.98 (16 pages)
18 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 95.98 (16 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 95.98 (16 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 95.98 (16 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 95.98 (16 pages)
3 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (16 pages)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (16 pages)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (16 pages)
7 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 95.98 (4 pages)
7 May 2013	Resolutions RES13 ‐ Company issued share capital is ndivided/directors appointed/secretary 26/04/2013 (2 pages)
7 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
7 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
7 May 2013	Change of share class name or designation (2 pages)
7 May 2013	Resolutions RES13 ‐ Company issued share capital is ndivided/directors appointed/secretary 26/04/2013 (2 pages)
7 May 2013	Change of share class name or designation (2 pages)
7 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 95.98 (4 pages)
8 March 2013	Purchase of own shares. (3 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 94.55 (4 pages)
8 March 2013	Purchase of own shares. (3 pages)
8 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 94.55 (4 pages)
8 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 94.55 (4 pages)
20 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (20 pages)
20 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (20 pages)
20 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (20 pages)
16 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 August 2011	Change of name notice (2 pages)
25 August 2011	Company name changed mechan technology LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-23 (3 pages)
25 August 2011	Change of name notice (2 pages)
25 August 2011	Company name changed mechan technology LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-23 (3 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (17 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (17 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (17 pages)
13 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 May 2011	Purchase of own shares. (3 pages)
6 May 2011	Purchase of own shares. (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 102.00 (4 pages)
21 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 102.00 (4 pages)
21 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 April 2011	Cancellation of shares. Statement of capital on 15 April 2011 GBP 95.68 (4 pages)
15 April 2011	Cancellation of shares. Statement of capital on 15 April 2011 GBP 95.68 (4 pages)
15 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
15 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
13 April 2011	Appointment of Thomas Alexander Wilson as a director (3 pages)
13 April 2011	Appointment of Thomas Alexander Wilson as a director (3 pages)
23 March 2011	Change of share class name or designation (2 pages)
23 March 2011	Change of share class name or designation (2 pages)
7 March 2011	Termination of appointment of Zahir Altaf as a director (2 pages)
7 March 2011	Termination of appointment of Zahir Altaf as a director (2 pages)
7 March 2011	Termination of appointment of Richard Carr as a director (2 pages)
7 March 2011	Termination of appointment of Graham Cofield as a director (2 pages)
7 March 2011	Termination of appointment of Richard Carr as a director (2 pages)
7 March 2011	Termination of appointment of Graham Cofield as a director (2 pages)
15 October 2010	Termination of appointment of Alison Bradshaw as a secretary (2 pages)
15 October 2010	Appointment of Thomas Alexander Wilson as a secretary (3 pages)
15 October 2010	Appointment of Thomas Alexander Wilson as a secretary (3 pages)
15 October 2010	Termination of appointment of Alison Bradshaw as a secretary (2 pages)
12 July 2010	Director's details changed for Mr Christian Lee Fletcher on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Christian Lee Fletcher on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Director's details changed for Mr Christian Lee Fletcher on 1 October 2009 (2 pages)
2 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
6 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 July 2009	Location of register of members (1 page)
13 July 2009	Location of register of members (1 page)
13 July 2009	Return made up to 02/07/09; full list of members (7 pages)
13 July 2009	Return made up to 02/07/09; full list of members (7 pages)
10 July 2009	Director's change of particulars / christian fletcher / 30/06/2009 (1 page)
10 July 2009	Director's change of particulars / christian fletcher / 30/06/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from thorncliffe park chapeltown sheffield south yorkshire S35 2PH (1 page)
23 March 2009	Registered office changed on 23/03/2009 from thorncliffe park chapeltown sheffield south yorkshire S35 2PH (1 page)
12 September 2008	Return made up to 02/07/08; full list of members; amend (9 pages)
12 September 2008	Return made up to 02/07/08; full list of members; amend (9 pages)
1 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 July 2008	Return made up to 02/07/08; full list of members (4 pages)
15 July 2008	Return made up to 02/07/08; full list of members (4 pages)
30 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 July 2007	Return made up to 02/07/07; no change of members (8 pages)
12 July 2007	Return made up to 02/07/07; no change of members (8 pages)
10 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
10 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2006	Return made up to 02/07/06; full list of members (8 pages)
21 July 2006	Return made up to 02/07/06; full list of members (8 pages)
29 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
29 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
14 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
14 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
12 July 2005	Return made up to 02/07/05; full list of members (6 pages)
12 July 2005	Return made up to 02/07/05; full list of members (6 pages)
19 July 2004	Return made up to 02/07/04; full list of members (6 pages)
19 July 2004	Return made up to 02/07/04; full list of members (6 pages)
7 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
13 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 July 2003	Return made up to 02/07/03; full list of members (6 pages)
22 July 2003	Return made up to 02/07/03; full list of members (6 pages)
18 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 July 2002	Return made up to 02/07/02; full list of members (6 pages)
11 July 2002	Return made up to 02/07/02; full list of members (6 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 November 2001	Secretary resigned;director resigned (1 page)
1 November 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Return made up to 02/07/01; full list of members (6 pages)
6 July 2001	Return made up to 02/07/01; full list of members (6 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 July 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
21 January 2000	Secretary resigned;director resigned (1 page)
21 January 2000	Secretary resigned;director resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
13 July 1999	Return made up to 02/07/99; no change of members (4 pages)
13 July 1999	Return made up to 02/07/99; no change of members (4 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 February 1998	Particulars of mortgage/charge (3 pages)
21 February 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 August 1997	Return made up to 02/07/97; full list of members (6 pages)
15 August 1997	Return made up to 02/07/97; full list of members (6 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: "ashcroft" butts road ashover, chesterfield derbyshire. S45 0AX (1 page)
26 June 1997	Registered office changed on 26/06/97 from: "ashcroft" butts road ashover, chesterfield derbyshire. S45 0AX (1 page)
24 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1997	Company name changed moncell electronics LIMITED\certificate issued on 25/06/97 (2 pages)
24 June 1997	Company name changed moncell electronics LIMITED\certificate issued on 25/06/97 (2 pages)
24 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
21 May 1997	Ad 01/04/97--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Ad 01/04/97--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
21 May 1997	Director resigned (1 page)
19 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
19 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 July 1996	Return made up to 02/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
18 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
18 July 1996	Return made up to 02/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

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