MONARCH GROUP MANAGEMENT LIMITED

Company number 02546316

Date	Type	Description	View / Download
13 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-28	(1 page)
13 May 2011	CONNOT	Change of name notice	(2 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Simon Patrick Tucker as a director	(2 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
07 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH03	Secretary's details changed for Geoffrey Atkinson on 31 May 2010	(1 page)
09 Apr 2010	AP01	Appointment of Mr Timothy Andrew Jeans as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Michael John Smith as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Peter Brown as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Alistair Moffat as a director	(1 page)
15 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
22 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2008	(6 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(6 pages)
04 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
05 Jul 2007	AA	Accounts for a dormant company made up to 31 October 2006	(6 pages)
22 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
22 Jun 2007	190	Location of debenture register	(1 page)
22 Jun 2007	353	Location of register of members	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: prospect house prospect way, london luton airport bedfordshire LU2 9NU	(1 page)
26 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
26 Jun 2006	288c	Director's particulars changed	(1 page)
04 Apr 2006	AA	Accounts for a dormant company made up to 31 October 2005	(7 pages)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288a	New director appointed	(2 pages)

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