MORTIMER, HARLEY LIMITED

Company number 00167469

Date	Type	Description	View / Download
19 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2004	363s	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
20 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(17 pages)
05 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(17 pages)
29 Nov 2003	288b	Director resigned	(1 page)
29 Nov 2003	363s	Return made up to 22/10/03; full list of members	(12 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
02 Jun 2003	169	£ sr 57500@.05 24/08/00	(1 page)
02 Jun 2003	169	£ sr 2000@.05 08/12/00	(1 page)
02 Jun 2003	169	£ sr 6520@.05 09/08/00	(1 page)
07 Mar 2003	363s	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 07/03/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(12 pages)
31 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(16 pages)
31 Dec 2001	363s	Return made up to 22/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 31/12/01 363(353) ‐ Location of register of members address changed	(12 pages)
04 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(16 pages)
20 Feb 2001	363s	Return made up to 22/10/00; full list of members	(8 pages)
17 Jan 2001	AA	Full group accounts made up to 31 March 2000	(16 pages)
15 Nov 1999	363s	Return made up to 22/10/99; no change of members	(5 pages)
20 Oct 1999	AA	Full group accounts made up to 31 March 1999	(15 pages)
05 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1999	MAR	Re-registration of Memorandum and Articles	(25 pages)
05 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
05 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)