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MORTIMER SPRINGS LIMITED

Company number 00452108

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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)
15 Dec 2006 363a Return made up to 09/12/06; full list of members
05 Dec 2006 288b Secretary resigned;director resigned
05 Dec 2006 288a New secretary appointed;new director appointed
03 Jun 2006 AA Accounts for a small company made up to 31 December 2005
20 Dec 2005 363s Return made up to 09/12/05; full list of members
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 AA Accounts for a small company made up to 31 December 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Dec 2004 395 Particulars of mortgage/charge
26 May 2004 AA Accounts for a small company made up to 31 December 2003
10 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Oct 2002 287 Registered office changed on 21/10/02 from: 58G arthur street lakeside redditch worcestershire B98 8JY
31 May 2002 395 Particulars of mortgage/charge
30 May 2002 MEM/ARTS Memorandum and Articles of Association
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & deben agree 22/05/02
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30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002 AA Accounts for a small company made up to 31 December 2001
27 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
20 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
21 May 2001 88(2)R Ad 04/05/01--------- £ si 204@1=204 £ ic 3156/3360