MORTIMER WHITTAKER O'SULLIVAN LIMITED

Company number 02375945

Date	Type	Description	View / Download
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 1998	AA	Full accounts made up to 30 April 1997	(10 pages)
12 Dec 1997	363s	Return made up to 08/10/97; no change of members	(4 pages)
12 Oct 1997	287	Registered office changed on 12/10/97 from: greencoat house francis street london SW1P 1DH	(1 page)
04 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
04 Mar 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	AA	Full accounts made up to 30 April 1996	(10 pages)
02 Jan 1997	363s	Return made up to 08/10/96; no change of members	(6 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
20 Feb 1996	AA	Full accounts made up to 30 April 1995	(10 pages)
09 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
09 Nov 1995	363s	Return made up to 08/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
23 May 1995	CERTNM	Company name changed advertising options LIMITED\certificate issued on 24/05/95	(4 pages)
06 Mar 1995	AA	Accounts for a dormant company made up to 30 April 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
05 Nov 1994	288	New director appointed 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
05 Nov 1994	288	New director appointed 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
05 Nov 1994	288	New director appointed 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
03 Nov 1994	363s	Return made up to 08/10/94; 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 Document
13 Oct 1994	CERTNM	Company name changed option one sponsorship LIMITED\certificate issued on 14/10/94 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
13 Oct 1994	CERTNM	Company name changed\certificate issued on 13/10/94	(2 pages)
09 Jun 1994	288	Director resigned 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 May 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 Document
12 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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