MONTANARO ASSET MANAGEMENT LIMITED filing history - Find and update company information

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MONTANARO ASSET MANAGEMENT LIMITED

Company number 03246931

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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)
17 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Purch entire issued share cap 14/09/2009	View PDF Resolutions RES13 ‐ Purch entire issued share cap 14/09/2009 - link opens in a new window - 1 page (1 page)
17 Sep 2009	123	Nc inc already adjusted 09/09/09	View PDF Nc inc already adjusted 09/09/09 - link opens in a new window - 1 page (1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jun 2009	CERTNM	Company name changed montanaro fund managers LIMITED\certificate issued on 23/06/09	View PDF Company name changed montanaro fund managers LIMITED\certificate issued on 23/06/09 - link opens in a new window - 2 pages (2 pages)
12 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 85 pages (85 pages)
07 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2009	288c	Director's change of particulars / charles montanaro / 01/01/2009	View PDF Director's change of particulars / charles montanaro / 01/01/2009 - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 81 pages (81 pages)
22 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 80 pages (80 pages)
16 May 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 135 cannon street, london, EC4N 5BP	View PDF Registered office changed on 16/05/07 from: 135 cannon street, london, EC4N 5BP - link opens in a new window - 1 page (1 page)
16 May 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jan 2007	AAMD	Amended full accounts made up to 31 December 2005	View PDF Amended full accounts made up to 31 December 2005 - link opens in a new window - 52 pages (52 pages)
18 May 2006	363a	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
13 May 2005	363s	Return made up to 24/04/05; full list of members	View PDF Return made up to 24/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
24 May 2004	363s	Return made up to 24/04/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/04/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
23 May 2003	363s	Return made up to 24/04/03; full list of members	View PDF Return made up to 24/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)

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