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MONARCH AQUATICS LTD

Company number 04314768

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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)
20 Jul 2009 225 Accounting reference date extended from 30/11/2008 to 28/02/2009
16 Dec 2008 363a Return made up to 01/11/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Mar 2008 AA Total exemption small company accounts made up to 30 November 2006
18 Jan 2008 363s Return made up to 01/11/07; no change of members
18 Jan 2008 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
01 Feb 2007 363a Return made up to 01/11/06; full list of members
01 Feb 2007 288c Director's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Aug 2006 288c Director's particulars changed
14 Jun 2006 363a Return made up to 01/11/05; full list of members
14 Jun 2006 288b Director resigned
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Apr 2005 287 Registered office changed on 01/04/05 from: 14 amspray business centre worcester road kidderminster worcestershire DY10 1HJ
22 Mar 2005 288a New director appointed
10 Feb 2005 CERTNM Company name changed mary's bower LTD\certificate issued on 10/02/05
12 Nov 2004 363s Return made up to 01/11/04; full list of members
28 Sep 2004 123 Nc inc already adjusted 12/08/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 CERTNM Company name changed marie stuart enterprises LIMITED\certificate issued on 15/09/04
28 Jul 2004 AA Accounts for a dormant company made up to 30 November 2003
17 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned