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Dato Capital United Kingdom

Monarch Travel Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Receivership
Company Number 01205109
Record last updated Tuesday, October 3, 2017 3:36:19 PM UTC
Official Address Prospect House Way London Luton Airport Wigmore
There are 8 companies registered at this street
Postal Code LU29NU
Sector Tour operator activities

Charts

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Directors

Document Type Publication date Download link
Notices Oct 3, 2017 Appointment of administrators Appointment of administrators
Registry Jan 28, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Aug 13, 2013 Annual return Annual return
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 13, 2012 Change of particulars for director Change of particulars for director
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Appointment of a man as Director 1205... Appointment of a man as Director 1205...
Registry Mar 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Appointment of a man as Director 1205... Appointment of a man as Director 1205...
Registry Feb 27, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 23, 2012 Appointment of a woman Appointment of a woman
Registry Feb 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2012 Appointment of a man as Secretary 1205... Appointment of a man as Secretary 1205...
Registry Feb 6, 2012 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Jun 27, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Apr 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2010 Appointment of a man as Director 1205... Appointment of a man as Director 1205...
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Resignation of one Director 1205... Resignation of one Director 1205...
Registry Oct 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 16, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials May 29, 2009 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Financials May 23, 2007 Annual accounts Annual accounts
Financials Aug 22, 2006 Annual accounts 1205... Annual accounts 1205...
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Apr 4, 2006 Resignation of a director 1205... Resignation of a director 1205...
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Registry Mar 29, 2004 Annual return 1205... Annual return 1205...
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 26, 2004 Elective resolution Elective resolution
Registry Sep 2, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 20, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Registry Feb 10, 2003 Change of name certificate Change of name certificate
Registry Nov 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2002 Appointment of a secretary Appointment of a secretary
Registry May 5, 2002 Resignation of a secretary Resignation of a secretary
Financials May 1, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Apr 30, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2002 Annual return Annual return
Registry Mar 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Annual return Annual return
Registry Mar 6, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2000 Annual return Annual return
Registry Oct 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Financials Mar 9, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Resignation of a director 1205... Resignation of a director 1205...
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 17, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Oct 22, 1999 Annual return Annual return
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry Oct 28, 1998 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts

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