CHARLES MORTIMER LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
04/09/134 September 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
30/08/1330 August 2013	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 54 ARTILLERY LANE LONDON E1 7LS View Document
28/08/1328 August 2013	STATEMENT OF AFFAIRS/4.19 View Document
28/08/1328 August 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
03/05/133 May 2013	Annual accounts small company total exemption made up to 28 February 2012 View Document
07/01/137 January 2013	Annual return made up to 7 January 2013 with full list of shareholders View Document
12/10/1212 October 2012	APPOINTMENT TERMINATED, SECRETARY CHARLES BOYD BOWMAN View Document
12/10/1212 October 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES BOYD BOWMAN View Document
20/07/1220 July 2012	CURRSHO FROM 28/02/2013 TO 31/12/2012 View Document
18/07/1218 July 2012	Annual accounts small company total exemption made up to 28 February 2011 View Document
28/02/1228 February 2012	Annual accounts for year ending 28 Feb 2012 View Accounts
16/01/1216 January 2012	Annual return made up to 16 January 2012 with full list of shareholders View Document
04/03/114 March 2011	Annual return made up to 2 February 2011 with full list of shareholders View Document
18/10/1018 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View Document

15/02/1015 February 2010	Annual return made up to 2 February 2010 with full list of shareholders View Document
14/02/1014 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYD-BOWMAN / 01/01/2010 View Document
14/02/1014 February 2010	SECRETARY'S CHANGE OF PARTICULARS / CHARLES JAMES CRAUFURD BOYD BOWMAN / 01/01/2010 View Document
14/02/1014 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES CRAUFURD BOYD BOWMAN / 01/01/2010 View Document
01/06/091 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View Document
16/02/0916 February 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View Document
07/02/087 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View Document
04/02/084 February 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View Document
10/05/0710 May 2007	SECRETARY RESIGNED View Document
10/05/0710 May 2007	NEW SECRETARY APPOINTED View Document
10/05/0710 May 2007	DIRECTOR RESIGNED View Document
12/03/0712 March 2007	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View Document
17/02/0617 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document