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MONARCH REALISATIONS 1 PLC

Company number 01146644

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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)
03 Sep 2008 288b Appointment terminated director derek field
31 Mar 2008 363a Return made up to 26/02/08; full list of members
29 Mar 2008 353 Location of register of members
29 Mar 2008 190 Location of debenture register
29 Mar 2008 287 Registered office changed on 29/03/2008 from homelife house 26/32,oxford road bournemouth dorset BH8 8EZ
27 Mar 2008 288a Director appointed oliver ellingham
14 Feb 2008 288b Director resigned
10 Jan 2008 AA Full accounts made up to 31 August 2007
29 Oct 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
23 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
25 May 2007 288c Director's particulars changed
23 May 2007 288a New director appointed
16 May 2007 288c Director's particulars changed
14 May 2007 288b Director resigned
02 May 2007 288c Director's particulars changed
30 Mar 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Mar 2007 MAR Re-registration of Memorandum and Articles
30 Mar 2007 AUDS Auditor's statement
30 Mar 2007 AUDR Auditor's report
30 Mar 2007 BS Balance Sheet
30 Mar 2007 43(3)e Declaration on reregistration from private to PLC
30 Mar 2007 43(3) Application for reregistration from private to PLC