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MONTREAL ASSOCIATES (SYSTEMS) LIMITED

Company number 01449046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2012 AP01 Appointment of Susan Jacqueline Vollmer as a director
28 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
24 Feb 2012 AA Full accounts made up to 30 September 2011
04 Jan 2012 TM01 Termination of appointment of Ashleigh Fitzgerald as a director
05 Sep 2011 AP01 Appointment of Anthony Blomet as a director
27 Jun 2011 AA Full accounts made up to 30 September 2010
11 Apr 2011 AD01 Registered office address changed from 2Nd Floor 16 St Helens Place London EC3A 6DF on 11 April 2011
24 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
18 May 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 11 February 2009 with full list of shareholders
20 Mar 2009 AA Full accounts made up to 30 September 2008
01 Aug 2008 363a Return made up to 11/02/08; full list of members
23 Jul 2008 353 Location of register of members
17 Jan 2008 AA Full accounts made up to 30 September 2007
18 Sep 2007 287 Registered office changed on 18/09/07 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HY
13 Sep 2007 395 Particulars of mortgage/charge
28 Feb 2007 363a Return made up to 11/02/07; full list of members
23 Feb 2007 AA Full accounts made up to 30 September 2006
24 Jul 2006 288c Director's particulars changed
11 May 2006 363a Return made up to 11/02/06; full list of members
11 May 2006 288c Director's particulars changed
07 Apr 2006 AA Full accounts made up to 30 September 2005
05 Apr 2005 363s Return made up to 11/02/05; full list of members
30 Mar 2005 AA Full accounts made up to 30 September 2004