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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)
09 Aug 2001 AA Full accounts made up to 31 July 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Oct 2000 288b Secretary resigned;director resigned
05 Oct 2000 288a New secretary appointed
19 Apr 2000 AA Full accounts made up to 31 July 1999
12 Apr 2000 225 Accounting reference date extended from 30/06/99 to 31/07/99
28 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/01/00
  • 363(288) ‐ Director's particulars changed
02 Jun 1999 287 Registered office changed on 02/06/99 from: c/o dibb lupton broomhead windsor house temple row birmingham B2 5LF
23 Apr 1999 AA Full accounts made up to 30 June 1998
31 Jan 1999 363s Return made up to 31/12/98; full list of members
22 Jan 1999 395 Particulars of mortgage/charge
17 Nov 1998 AUD Auditor's resignation
02 Feb 1998 AA Full accounts made up to 30 June 1997
20 Jan 1998 363s Return made up to 31/12/97; no change of members
19 Dec 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
23 May 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 403a Declaration of satisfaction of mortgage/charge
24 Jan 1997 363s Return made up to 31/12/96; change of members
05 Nov 1996 395 Particulars of mortgage/charge