MONTGOMERY CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MONTGOMERY / 06/12/2009

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08/01/108 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 31/12/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR RESIGNED

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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21/12/0521 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/12/0329 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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29/12/0029 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/12/9910 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/12/9824 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/12/9719 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/12/965 December 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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15/04/9615 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/12/9520 December 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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23/04/9523 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/12/949 December 1994 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS

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09/12/949 December 1994

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22/02/9422 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/02/944 February 1994

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04/02/944 February 1994

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04/02/944 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/944 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 ALTER MEM AND ARTS 11/01/94

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21/01/9421 January 1994

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21/01/9421 January 1994 REGISTERED OFFICE CHANGED ON 21/01/94 FROM: G OFFICE CHANGED 21/01/94 120 EAST ROAD LONDON. N1 6AA.

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21/01/9421 January 1994 Resolutions

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18/01/9418 January 1994 COMPANY NAME CHANGED ONSTAT LIMITED CERTIFICATE ISSUED ON 19/01/94

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06/12/936 December 1993 Incorporation

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06/12/936 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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