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MONARCH AIRLINES LEASING LIMITED

Company number 02197252

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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)
24 Jun 2015 AA Full accounts made up to 31 October 2014
12 Nov 2014 TM02 Termination of appointment of John Marray as a secretary on 10 November 2014
03 Nov 2014 MR01 Registration of charge 021972520009, created on 24 October 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 MR01 Registration of charge 021972520008, created on 24 October 2014
21 Oct 2014 MR04 Satisfaction of charge 5 in full
21 Oct 2014 MR04 Satisfaction of charge 6 in full
21 Oct 2014 MR04 Satisfaction of charge 7 in full
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
19 May 2014 AA Full accounts made up to 31 October 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 31 October 2012
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2012 AA Full accounts made up to 31 October 2011
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Robert Palmer as a director
20 Jun 2012 TM01 Termination of appointment of Robert Palmer as a director
12 Jun 2012 AP01 Appointment of Mr Robert Michael Palmer as a director
12 Jun 2012 AP01 Appointment of Mr Christopher John Bennett as a director
16 Apr 2012 TM01 Termination of appointment of Simon Tucker as a director
20 Feb 2012 TM02 Termination of appointment of Geoffrey Atkinson as a secretary
20 Feb 2012 AP03 Appointment of Mr John Marray as a secretary
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7