MONTRICA SERVICES LTD

Company number 05728000

Date	Type	Description	View / Download
20 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
20 Mar 2008	288c	Director's Change of Particulars / andrew metcalfe / 05/04/2007 / HouseName/Number was: , now: 42; Street was: 42 academy gardens, now: academy gardens; Area was: , now: duchess of bedford's walk; Country was: , now: england	(1 page)
20 Mar 2008	288c	Director's Change of Particulars / gunnar juntti / 29/08/2006 / HouseName/Number was: , now: 24; Street was: 24 abingdon villas, now: abingdon villas; Occupation was: portfolio manager, now: investment manager	(1 page)
20 Mar 2008	288c	Director's Change of Particulars / svein hogset / 01/08/2006 / Nationality was: british, now: norwegian	(1 page)
20 Mar 2008	288c	Director's Change of Particulars / richard haas / 30/05/2006 / HouseName/Number was: , now: the walled garden; Street was: the walled garden, now: college lane; Area was: college lane ellisfield, now: ellisfield; Country was: , now: england; Occupation was: coo, now: chartered accountant	(1 page)
05 Nov 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
02 Aug 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	287	Registered office changed on 01/08/07 from: 42 portman road reading berkshire RG30 1EA	(1 page)
01 Aug 2007	288a	New secretary appointed	(1 page)
30 Jul 2007	288c	Secretary's particulars changed	(1 page)
19 Jul 2007	288c	Secretary's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
13 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
18 Sep 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: c/o schulte roth & zabel international LLP heathcoat house, 20 savile row london W1S 3PR	(1 page)
18 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 30/11/06	(1 page)
27 Jun 2006	288a	New director appointed	(1 page)
02 Mar 2006	288b	Secretary resigned	(1 page)
02 Mar 2006	NEWINC	Incorporation	(17 pages)