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MONARCH MARKING SYSTEMS HOLDINGS LIMITED

Company number 03057576

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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)
27 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
20 May 2004	363s	Return made up to 17/05/04; full list of members	View PDF Return made up to 17/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
01 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
12 Jun 2003	363s	Return made up to 17/05/03; full list of members	View PDF Return made up to 17/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2002	363s	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 17/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
06 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
23 May 2001	363s	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 4 awberry court, hatters lane, watford, WD18 8PD	View PDF Registered office changed on 01/09/00 from: 4 awberry court, hatters lane, watford, WD18 8PD - link opens in a new window - 1 page (1 page)
01 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/08/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/08/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
14 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
15 Jun 1999	363s	Return made up to 17/05/99; full list of members 363(287) ‐ Registered office changed on 15/06/99 363(288) ‐ Director resigned	View PDF Return made up to 17/05/99; full list of members 363(287) ‐ Registered office changed on 15/06/99 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: horsecroft road, the pinnacles, harlow, essex CM19 5BH	View PDF Registered office changed on 04/08/98 from: horsecroft road, the pinnacles, harlow, essex CM19 5BH - link opens in a new window - 1 page (1 page)
29 May 1998	363s	Return made up to 17/05/98; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/05/98; full list of members
18 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)
11 Jun 1997	363s	Return made up to 17/05/97; no change of members	View PDF Return made up to 17/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Dec 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 27 pages (27 pages)

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