MONARCH HOLDINGS LIMITED filing history - Find and update company information

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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)
29 Mar 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 41 pages (41 pages)
09 Jul 2003	363s	Return made up to 31/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
08 Jun 2003	225	Accounting reference date extended from 30/04/03 to 31/10/03	View PDF Accounting reference date extended from 30/04/03 to 31/10/03 - link opens in a new window - 1 page (1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: london luton airport, luton, bedfordshire LU2 9NU	View PDF Registered office changed on 27/11/02 from: london luton airport, luton, bedfordshire LU2 9NU - link opens in a new window - 1 page (1 page)
25 Nov 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 37 pages (37 pages)
06 Jul 2002	363s	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
05 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 36 pages (36 pages)
15 Jun 2001	363s	Return made up to 06/06/01; full list of members	View PDF Return made up to 06/06/01; full list of members - link opens in a new window - 9 pages (9 pages)
21 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jan 2001	225	Accounting reference date shortened from 31/10/01 to 30/04/01	View PDF Accounting reference date shortened from 31/10/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
09 Nov 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 34 pages (34 pages)
01 Nov 2000	225	Accounting reference date extended from 30/04/01 to 31/10/01	View PDF Accounting reference date extended from 30/04/01 to 31/10/01 - link opens in a new window - 1 page (1 page)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 66 broomfield road, chelmsford, essex, CM1 1SW	View PDF Registered office changed on 02/10/00 from: 66 broomfield road, chelmsford, essex, CM1 1SW - link opens in a new window - 1 page (1 page)
16 Jun 2000	363s	Return made up to 06/06/00; full list of members	View PDF Return made up to 06/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 34 pages (34 pages)
16 Jun 1999	363s	Return made up to 06/06/99; no change of members	View PDF Return made up to 06/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1998	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 32 pages (32 pages)
18 Jun 1998	363s	Return made up to 06/06/98; change of members	View PDF Return made up to 06/06/98; change of members - link opens in a new window - 8 pages (8 pages)
25 Sep 1997	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 31 pages (31 pages)
19 Jun 1997	363s	Return made up to 06/06/97; full list of members	View PDF Return made up to 06/06/97; full list of members - link opens in a new window - 6 pages (6 pages)

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