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MORTLAKE PROPERTIES LIMITED

Company number 00488176

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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)
14 Oct 2013 CH01 Director's details changed for Mrs Ann Louise Blake on 2 September 2013
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Lucie Kay Harvey on 1 December 2012
10 Dec 2012 AD01 Registered office address changed from 155 Whiteladies Road Clifton Bristol Avon BS8 2RF on 10 December 2012
05 Dec 2012 CH01 Director's details changed for Lucie Kay Harvey on 1 November 2012
30 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 CH01 Director's details changed for Roger Clayton Harvey on 1 July 2012
29 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Ann Louise Harvey on 4 July 2011
29 Jun 2012 CH01 Director's details changed for Roger Clayton Harvey on 1 January 2012
05 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Lucie Kay Harvey on 1 January 2011
30 Jun 2011 CH01 Director's details changed for Ann Louise Harvey on 1 January 2011
29 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AP01 Appointment of Lucie Kay Harvey as a director
03 Aug 2010 AP01 Appointment of Ann Louise Harvey as a director
02 Aug 2010 AP01 Appointment of Mrs Emma Jane King as a director
12 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
12 Jul 2010 CH03 Secretary's details changed for Mrs Emma Jane King on 1 January 2010
14 Sep 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 288a Secretary appointed mrs emma jane king
10 Aug 2009 288b Appointment terminated secretary catherine harvey mcguire
29 Jun 2009 363a Return made up to 25/06/09; full list of members