MONTAL COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 23/06/1423 June 2014 | SECRETARY APPOINTED MR PAUL MYHILL |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE PONTING |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM BLACKBROOK HOUSE THE DORKING BUSINESS PARK DORKING SURREY RH4 1HJ |
| 01/05/141 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 30/04/1330 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED HUGH ROBERT POLLOCK |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY RESIGNED ANDREW MONTEITH |
| 09/04/089 April 2008 | DIRECTOR APPOINTED COLIN PETER SALES |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY APPOINTED JOANNE LESLEY PONTING |
| 09/04/089 April 2008 | DIRECTOR RESIGNED PETER ALEXANDER |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | SECTION 394 |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/08/0327 August 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 27/08/0327 August 2003 | RES & APPOINT AUDITORS 14/08/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 6 FARNCOMBE ROAD WORTHING W. SUSSEX BN11 2BE |
| 21/02/0021 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/09/9715 September 1997 | ALTER MEM AND ARTS 23/04/97 |
| 08/05/978 May 1997 | COMPANY NAME CHANGED LANDMARK COMPUTER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 09/05/97; RESOLUTION PASSED ON 29/04/97 |
| 03/03/973 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/02/9522 February 1995 | NC INC ALREADY ADJUSTED 10/02/95 |
| 22/02/9522 February 1995 | � NC 100/100000 10/02/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 02/04/922 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: G OFFICE CHANGED 17/02/92 13 LIVERPOOL GARDENS WORTHING W. SUSSEX BN11 1RY |
| 10/02/9210 February 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | COMPANY NAME CHANGED HANOCOMP LIMITED CERTIFICATE ISSUED ON 10/12/90 |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: G OFFICE CHANGED 07/12/90 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | ALTER MEM AND ARTS 28/11/90 |
| 27/11/9027 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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