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MONARCHY CATERING LTD

Company number 05933506

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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)
24 Sep 2014 CH01 Director's details changed for Raimund Lenz on 24 September 2014
28 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1,000
23 Mar 2014 TM02 Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary
22 Mar 2014 TM02 Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2014 AD01 Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 2 March 2014
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Raimund Lenz on 1 September 2010
11 Oct 2010 CH04 Secretary's details changed for Steinberg & Partners Business Consulting Corp on 1 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2009 363a Return made up to 13/09/09; full list of members
29 Sep 2008 363a Return made up to 13/09/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 13/09/07; full list of members
13 Sep 2006 NEWINC Incorporation