MONTERRA LTD

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Company Documents

DateDescription
03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
5 HUGILL STREET THORNTON
BRADFORD
WEST YORKSHIRE
BD13 3JW
ENGLAND

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
43 SYCAMORE AVENUE
BINGLEY
WEST YORKSHIRE
BD16 1HD

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 08/01/2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
14 ASHFIELD ROAD
THORNTON
BRADFORD
WEST YORKSHIRE
BD13 3PN
ENGLAND

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 6 FARRIERS COURTS THORNTON HILL WIMBLEDON LONDON SW19 4HR ENGLAND

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 6 FARRIERS COURTS THORNTON HILL WIMBLEDON LONDON SW19 4HR ENGLAND

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03/05/113 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 14 LAKE CLOSE WIMBLEDON LONDON SW19 7EG ENGLAND

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 31/03/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 01/03/2010

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01/04/101 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM 5 SUNNYBANK GROVE THORNBURY BRADFORD WEST YORKSHIRE BD3 7DJ

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17/04/0817 April 2008 DIRECTOR APPOINTED STEPHEN SCOTT

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/08 FROM: GISTERED OFFICE CHANGED ON 02/04/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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