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MONARCH AIR TRAVEL LIMITED

Company number 01477442

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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 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
09 Jul 2003 363(353) Location of register of members address changed
09 Jul 2003 363(190) Location of debenture register 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
06 Jul 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jul 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register 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
26 Feb 2002 288a New secretary appointed
26 Nov 2001 AA Full accounts made up to 30 April 2001
15 Jun 2001 363s Return made up to 06/06/01; full list of members
20 Jan 2001 225 Accounting reference date shortened from 31/10/01 to 30/04/01
09 Nov 2000 AA Full accounts made up to 30 April 2000
01 Nov 2000 225 Accounting reference date extended from 30/04/01 to 31/10/01
02 Oct 2000 287 Registered office changed on 02/10/00 from: 66 broomfield road chelmsford essex CM1 1SW
16 Jun 2000 363s Return made up to 06/06/00; full list of members