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MONARCH TRAVEL GROUP LIMITED

Company number 01205109

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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)
16 Jun 2009 190 Location of debenture register
29 May 2009 AA Full accounts made up to 31 October 2008
04 Jun 2008 363a Return made up to 31/05/08; full list of members
31 Mar 2008 AA Full accounts made up to 31 October 2007
22 Jun 2007 363a Return made up to 31/05/07; full list of members
23 May 2007 AA Full accounts made up to 31 October 2006
22 Aug 2006 AA Full accounts made up to 31 October 2005
23 Jun 2006 288c Director's particulars changed
23 Jun 2006 363a Return made up to 31/05/06; full list of members
26 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288a New director appointed
30 Aug 2005 AA Full accounts made up to 31 October 2004
07 Jul 2005 363s Return made up to 31/05/05; full list of members
27 Jul 2004 AA Full accounts made up to 31 October 2003
05 Jul 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2004 363s Return made up to 17/03/04; full list of members
28 Jan 2004 288a New director appointed
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2003 AA Full accounts made up to 31 October 2002
01 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 01/05/03
10 Feb 2003 CERTNM Company name changed britannic securities holdings li mited\certificate issued on 10/02/03