MORTLAKE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 03/07/143 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 03/04/143 April 2014 | REDUCE ISSUED CAPITAL 20/03/2014 |
| 03/04/143 April 2014 | STATEMENT BY DIRECTORS |
| 03/04/143 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 11500 |
| 03/04/143 April 2014 | SOLVENCY STATEMENT DATED 17/03/14 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 21500 |
| 28/10/1328 October 2013 | STATEMENT BY DIRECTORS |
| 28/10/1328 October 2013 | SOLVENCY STATEMENT DATED 03/10/13 |
| 28/10/1328 October 2013 | REDUCE ISSUED CAPITAL 14/10/2013 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 10/07/1310 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 29/06/1229 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | SECOND FILING FOR FORM CH04 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR MARK CROWTHER |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR MARK CROWTHER |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 22/11/1022 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 25/10/0925 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company