MONARCH RECOVERIES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MONARCH RECOVERIES LIMITED

Company number 01959967

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	288a	Director appointed stephen paul baker	View PDF Director appointed stephen paul baker - link opens in a new window - 2 pages (2 pages)
06 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Grant agreement 09/11/07	View PDF Resolutions RES13 ‐ Grant agreement 09/11/07 - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/06	View PDF Resolutions RES13 ‐ Facility agreement 15/09/06 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/07/06	View PDF Resolutions RES13 ‐ Facility agreement 28/07/06 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	363a	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 14 pages (14 pages)
20 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 2005	363a	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 14 pages (14 pages)
20 Aug 2004	363s	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)
15 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Security trust deed 28/11/03
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2003	363s	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 28/08/03	View PDF Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 - link opens in a new window - 8 pages (8 pages)
04 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 16 pages (16 pages)
26 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category