MORTIMER CONSULTANCY LIMITED

Company Documents

DateDescription
31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/09/1330 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/10/122 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/08/1230 August 2012 COMPANY NAME CHANGED SUNSEEKER PROPERTY LTD
CERTIFICATE ISSUED ON 30/08/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/10/114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/12/1011 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/09/1029 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/09/0930 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
MORTIMER HOUSE 40 CHATSWORTH PARADE
PETTS WOOD
ORPINGTON
KENT
BR5 1DE
UNITED KINGDOM

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24/10/0824 October 2008 LOCATION OF DEBENTURE REGISTER

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
CARRICK HOUSE 36STATION SQUARE
PETTS WOOD
ORPINGTON
KENT
BR5 1NA
UNITED KINGDOM

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24/10/0824 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008

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24/10/0824 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/10/0824 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
FX SOLUTIONS HOUSE, VICTORIA
WORKS, 6 FAIRWAY
PETTSWOOD
KENT
BR5 1EG

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29/02/0829 February 2008 SECRETARY APPOINTED MRS ALISON THORNBERRY

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28/02/0828 February 2008 APPOINTMENT TERMINATED SECRETARY STEVEN ATKINS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH

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26/04/0626 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/03/0516 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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