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MONARCH GROUP MANAGEMENT LIMITED

Company number 02546316

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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)
14 Jul 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
07 Jul 2005	363s	Return made up to 31/05/05; full list of members	View PDF Return made up to 31/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2004	363s	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
09 Jul 2003	363s	Return made up to 31/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
11 Jun 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jun 2003	225	Accounting reference date extended from 30/04/03 to 31/10/03	View PDF Accounting reference date extended from 30/04/03 to 31/10/03 - link opens in a new window - 1 page (1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: london luton airport luton bedfordshire LU2 9NU	View PDF Registered office changed on 27/11/02 from: london luton airport luton bedfordshire LU2 9NU - link opens in a new window - 1 page (1 page)
13 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2002	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
06 Jul 2002	363s	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
05 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
15 Jun 2001	363s	Return made up to 06/06/01; full list of members	View PDF Return made up to 06/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2001	225	Accounting reference date shortened from 31/10/01 to 30/04/01	View PDF Accounting reference date shortened from 31/10/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
08 Jan 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
01 Nov 2000	225	Accounting reference date extended from 30/04/01 to 31/10/01	View PDF Accounting reference date extended from 30/04/01 to 31/10/01 - link opens in a new window - 1 page (1 page)

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