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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)
26 Jun 2006 363a Return made up to 31/05/06; full list of members
26 Jun 2006 288c Director's particulars changed
04 Apr 2006 288b Director resigned
04 Apr 2006 AA Full accounts made up to 31 October 2005
26 Jul 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
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 AA Full accounts made up to 31 October 2003
28 Jan 2004 288b Director resigned
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Nov 2002 288a New director appointed
02 Nov 2002 AA Full accounts made up to 30 April 2002
06 Jul 2002 363s Return made up to 06/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 May 2002 288b Secretary resigned
05 May 2002 288a New secretary appointed
22 Apr 2002 288b Director resigned
11 Mar 2002 288b Secretary resigned;director resigned
26 Feb 2002 288a New secretary appointed;new director appointed
26 Nov 2001 AA Full accounts made up to 30 April 2001