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MONARCH HOLDINGS LIMITED

Company number 01165001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2011 AP01 Appointment of Mr Richard Christopher Mintern as a director
06 Jul 2011 AP01 Appointment of Mr Conrad Frederick James Clifford as a director
06 Jul 2011 TM01 Termination of appointment of Francis Donagh as a director
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
03 May 2011 AA Group of companies' accounts made up to 31 October 2010
29 Oct 2010 AP01 Appointment of Mr Simon Patrick Tucker as a director
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Francis James Donagh on 31 May 2010
07 Jun 2010 CH03 Secretary's details changed for Geoffrey Atkinson on 31 May 2010
29 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
29 Mar 2010 TM01 Termination of appointment of Peter Brown as a director
15 Jan 2010 TM01 Termination of appointment of Daniel Bernstein as a director
29 Oct 2009 AP01 Appointment of David Ian Rawlinson as a director
12 Jun 2009 363a Return made up to 31/05/09; full list of members
21 May 2009 AA Group of companies' accounts made up to 31 October 2008
06 Jun 2008 363a Return made up to 31/05/08; full list of members
31 Mar 2008 AA Group of companies' accounts made up to 31 October 2007
22 Jun 2007 363a Return made up to 31/05/07; full list of members
31 Mar 2007 AA Group of companies' accounts made up to 31 October 2006
26 Jun 2006 288c Director's particulars changed
26 Jun 2006 363a Return made up to 31/05/06; full list of members
04 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
07 Jul 2005 363s Return made up to 31/05/05; full list of members
24 May 2005 AA Group of companies' accounts made up to 31 October 2004
05 Jul 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed