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MOTT MACDONALD LIMITED

Company number 01243967

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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)
16 Aug 2006 288c Director's particulars changed
30 May 2006 363a Return made up to 09/05/06; full list of members
28 Apr 2006 288c Director's particulars changed
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 288c Director's particulars changed
05 Dec 2005 288b Director resigned
15 Nov 2005 288b Director resigned
17 Oct 2005 288b Director resigned
19 Aug 2005 288b Director resigned
27 May 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director resigned
17 May 2005 288b Director resigned
14 Dec 2004 288b Director resigned
03 Aug 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 363a Return made up to 09/05/04; full list of members
27 May 2004 288c Director's particulars changed
11 May 2004 288a New director appointed
17 Apr 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 288a New director appointed
19 Dec 2003 288b Director resigned
06 Nov 2003 AUD Auditor's resignation
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association