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KIER MORTIMER LIMITED

Company number 00546145

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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)
22 Jun 2000 288a New director appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288a New director appointed
22 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
27 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
27 Oct 1998 363s Return made up to 01/10/98; full list of members
  • 363(287) ‐ Registered office changed on 27/10/98
  • 363(288) ‐ Secretary's particulars changed
08 Dec 1997 AA Accounts for a dormant company made up to 30 June 1997
27 Oct 1997 363s Return made up to 01/10/97; no change of members
16 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996
17 Oct 1996 363s Return made up to 01/10/96; no change of members
12 Oct 1995 AA Accounts for a dormant company made up to 30 June 1995
12 Oct 1995 363s Return made up to 01/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1994 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
13 Oct 1994 363s Return made up to 01/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; no change of members
08 Dec 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1993 363s Return made up to 01/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; no change of members
25 Aug 1993 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
15 Dec 1992 CERTNM Company name changed C.H. beazer (mortimer) LIMITED\certificate issued on 16/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed C.H. beazer (mortimer) LIMITED\certificate issued on 16/12/92
10 Nov 1992 AA Full accounts made up to 30 June 1992