MORTIMER WHITTAKER O'SULLIVAN LIMITED

Company number 02375945

Date	Type	Description	View / Download
24 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
03 Apr 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	288b	Secretary resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	363s	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
18 Jan 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Nov 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Nov 1999	363a	Return made up to 08/10/98; full list of members; amend	(10 pages)
19 Oct 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
01 Sep 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99 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
20 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
23 Jun 1999	363a	Return made up to 08/10/98; full list of members	(8 pages)
23 Jun 1999	288b	Director resigned	(1 page)
01 Mar 1999	244	Delivery ext'd 3 mth 30/04/98	(1 page)
21 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 1999	288c	Director's particulars changed	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	288b	Secretary resigned	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
18 Dec 1998	287	Registered office changed on 18/12/98 from: 82 dean street london W1V 6HA	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)

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