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MONARCH PAPER LIMITED

Company number 04152738

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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)
23 Mar 2005 363s Return made up to 02/02/05; full list of members
23 Mar 2005 363(287) Registered office changed on 23/03/05
23 Mar 2005 363(353) Location of register of members address changed
23 Mar 2005 288a New secretary appointed;new director appointed
15 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/01/05
15 Mar 2005 287 Registered office changed on 15/03/05 from: 1A knowl road mirfield west yorkshire WF14 8DQ
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed;new director appointed
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288b Director resigned
10 Aug 2004 88(2)R Ad 15/06/04--------- £ si 50000@1=50000 £ ic 100000/150000
10 Aug 2004 123 Nc inc already adjusted 15/06/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 AA Accounts for a small company made up to 31 December 2003
21 Apr 2004 363s Return made up to 02/02/04; full list of members
19 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 AA Accounts for a small company made up to 31 December 2002
13 Feb 2003 363s Return made up to 02/02/03; full list of members
17 Oct 2002 395 Particulars of mortgage/charge
17 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2002 287 Registered office changed on 03/09/02 from: 17 hallfield road bradford west yorkshire BD1 3RP
04 Mar 2002 363s Return made up to 02/02/02; full list of members
04 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Dec 2001 395 Particulars of mortgage/charge