MONARCH HOLIDAYS LIMITED

Company number 02098654

Date	Type	Description	View / Download
02 Jul 2015	AP03	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Andrew John Swaffield as a director on 1 June 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director on 1 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Pauline Margaret Prow as a director on 1 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Michael Angelo Vinales as a director on 1 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Kevin James O'regan as a director on 1 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Graham John Coles as a director on 1 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Gary Alan Anslow as a director on 1 June 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 27,200,000	(5 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	(29 pages)
30 Apr 2015	TM01	Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015	(1 page)
17 Nov 2014	TM01	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
03 Nov 2014	MR01	Registration of charge 020986540016, created on 24 October 2014	(96 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
30 Oct 2014	MR01	Registration of charge 020986540014, created on 24 October 2014	(105 pages)
30 Oct 2014	MR01	Registration of charge 020986540015, created on 24 October 2014	(105 pages)
02 Oct 2014	CH01	Director's details changed for Mr Gary Alan Anslow on 13 September 2012	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Kathryn Sayburn as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Kevin James O'regan as a director	(2 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 27,200,000	(7 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 October 2013	(28 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Oct 2013	CH01	Director's details changed for Mrs Pauline Margaret Prow on 13 May 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)

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