MONARCH HOLDINGS LIMITED

Company number 01165001

Date	Type	Description	View / Download
10 Jun 2014	AP01	Appointment of Mr Graham Atkinson as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Robert Palmer as a director	(1 page)
14 May 2014	AA	Group of companies' accounts made up to 31 October 2013	(61 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Oct 2013	TM01	Termination of appointment of Austin Reid as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	(51 pages)
07 Nov 2012	AP01	Appointment of Mr Austin Reid as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Sir Roy Mcnulty as a director	(2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Robert Michael Palmer on 10 October 2012	(2 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	(48 pages)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AP01	Appointment of Mr Robert Michael Palmer as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Richard Mintern as a director	(1 page)
16 Apr 2012	TM01	Termination of appointment of Simon Tucker as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Conrad Clifford as a director	(1 page)
20 Feb 2012	TM02	Termination of appointment of Geoffrey Atkinson as a secretary	(1 page)
20 Feb 2012	AP03	Appointment of Mr John Marray as a secretary	(1 page)
20 Feb 2012	AP03	Appointment of Mr John Marray as a secretary	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Nov 2011	CC04	Statement of company's objects	(3 pages)
31 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Oct 2011	MAR	Re-registration of Memorandum and Articles	(13 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
31 Oct 2011	RR02	Re-registration from a public company to a private limited company	(1 page)