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MONARCH RECRUITMENT LIMITED

Company number 02774106

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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)
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2007 AA Full accounts made up to 31 March 2006
05 Jan 2007 363a Return made up to 16/12/06; full list of members
09 May 2006 363s Return made up to 16/12/05; full list of members; amend
06 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
12 Jan 2006 363a Return made up to 16/12/05; full list of members
12 Jan 2006 190 Location of debenture register
12 Jan 2006 353 Location of register of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
04 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/01/05
04 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 122 S-div 25/01/05
22 Dec 2004 363s Return made up to 16/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/12/04
  • 363(190) ‐ Location of debenture register address changed
18 Sep 2004 395 Particulars of mortgage/charge
03 Apr 2004 AA Full accounts made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
30 Dec 2003 363s Return made up to 16/12/03; full list of members
08 Oct 2003 395 Particulars of mortgage/charge
01 Sep 2003 287 Registered office changed on 01/09/03 from: c/o bdo stoy hayward beneficia building 28 paradise circus queensway birmingham B1 2BJ
06 Feb 2003 AA Full accounts made up to 31 March 2002
06 Jan 2003 363s Return made up to 16/12/02; full list of members
29 Jun 2002 AA Full accounts made up to 31 March 2001
19 Dec 2001 363s Return made up to 16/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
13 Mar 2001 363s Return made up to 16/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed