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MONARCH SECURITIES LIMITED

Company number 01253140

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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)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 11 pages (11 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
17 Apr 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 13 pages (13 pages)
13 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 14 pages (14 pages)
20 Jul 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 13 pages (13 pages)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: kingswood house tag lane hare hatch reading berkshire RG10 9ST	View PDF Registered office changed on 09/08/04 from: kingswood house tag lane hare hatch reading berkshire RG10 9ST - link opens in a new window - 1 page (1 page)
02 Jul 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 21 pages (21 pages)
10 Feb 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Feb 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2002	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 22 pages (22 pages)
17 Oct 2002	225	Accounting reference date extended from 31/07/02 to 31/08/02	View PDF Accounting reference date extended from 31/07/02 to 31/08/02 - link opens in a new window - 1 page (1 page)
05 Jun 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 22 pages (22 pages)
13 Mar 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: c/o lodders 7 warwick road stratford upon avon warwickshire CV37 6YL	View PDF Registered office changed on 15/10/01 from: c/o lodders 7 warwick road stratford upon avon warwickshire CV37 6YL - link opens in a new window - 1 page (1 page)

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