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MONARCH CHEMICALS (HOLDINGS) LIMITED

Company number 02820075

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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)
21 Oct 2005 AA Accounts for a small company made up to 31 March 2005
26 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/05/05
26 May 2005 288c Director's particulars changed
08 Oct 2004 MISC Auditors resignation
17 Sep 2004 AA Full accounts made up to 31 March 2004
15 May 2004 363s Return made up to 20/05/04; full list of members
16 Oct 2003 AA Full accounts made up to 31 March 2003
16 May 2003 363s Return made up to 20/05/03; full list of members
27 Sep 2002 AA Full accounts made up to 31 March 2002
21 May 2002 363s Return made up to 20/05/02; full list of members
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 88(2)R Ad 28/03/02--------- £ si 5495@1=5495 £ ic 12825/18320
15 Oct 2001 AA Full accounts made up to 31 March 2001
06 Sep 2001 169 £ ic 25650/12825 02/08/01 £ sr 12825@1=12825
21 Aug 2001 288b Director resigned
30 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2001 363s Return made up to 20/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 AA Full accounts made up to 31 March 2000
28 Jan 2001 288a New director appointed
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288a New secretary appointed
24 Jul 2000 287 Registered office changed on 24/07/00 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH
26 May 2000 363s Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
20 Apr 2000 AUD Auditor's resignation
04 Feb 2000 288b Director resigned