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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
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
08 Jun 2003 225 Accounting reference date extended from 30/04/03 to 31/10/03
27 Nov 2002 287 Registered office changed on 27/11/02 from: london luton airport, luton, bedfordshire LU2 9NU
25 Nov 2002 AUD Auditor's resignation
02 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
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
05 May 2002 288b Secretary resigned
05 May 2002 288a New secretary appointed
11 Mar 2002 288b Secretary resigned
26 Feb 2002 288a New secretary appointed
26 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
15 Jun 2001 363s Return made up to 06/06/01; full list of members
21 May 2001 288a New director appointed
20 Jan 2001 225 Accounting reference date shortened from 31/10/01 to 30/04/01
09 Nov 2000 AA Full group accounts made up to 30 April 2000
01 Nov 2000 225 Accounting reference date extended from 30/04/01 to 31/10/01
02 Oct 2000 287 Registered office changed on 02/10/00 from: 66 broomfield road, chelmsford, essex, CM1 1SW
16 Jun 2000 363s Return made up to 06/06/00; full list of members
09 Nov 1999 AA Full group accounts made up to 30 April 1999
16 Jun 1999 363s Return made up to 06/06/99; no change of members
03 Nov 1998 AA Full group accounts made up to 30 April 1998
18 Jun 1998 363s Return made up to 06/06/98; change of members
25 Sep 1997 AA Full group accounts made up to 30 April 1997
19 Jun 1997 363s Return made up to 06/06/97; full list of members