MONARCH MARKETING SOLUTIONS LIMITED

Company number 06061817

Date	Type	Description	View / Download
21 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Nathan Leslie Thompson as a director on 28 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr Graham John Fallows as a director on 1 August 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	(3 pages)
02 May 2014	AP01	Appointment of Mr Nathan Leslie Thompson as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Graham Fallows as a director	(1 page)
19 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	(3 pages)
21 Nov 2013	TM02	Termination of appointment of Shirley Fallows as a secretary	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
22 May 2013	AD01	Registered office address changed from Suite 27 4 Montpelier Street London SW7 1EE England on 22 May 2013	(1 page)
22 May 2013	AD01	Registered office address changed from Suite 27 4 Montpelier Street Montpelier Street London SW7 1EE England on 22 May 2013	(1 page)
21 May 2013	AD01	Registered office address changed from 18 Ashborne Drive Bury Lancashire BL9 5PD England on 21 May 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
23 Apr 2012	CERTNM	Company name changed monarch mortgages LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2012	AD01	Registered office address changed from C/O 18 Ashborne Drive 18 Ashborne Drive Bury Lancashire BL9 5PD England on 23 April 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
08 Apr 2012	AD01	Registered office address changed from Barnett House 53,Fountain Street Manchester Lancashire M2 2AN England on 8 April 2012	(1 page)
17 Dec 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
17 May 2011	AD01	Registered office address changed from 18 Ashborne Drive Summerseat Bury Lancashire BL9 5PD on 17 May 2011	(1 page)
11 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
16 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)

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