MORTAR INVESTMENTS UK LIMITED

Company number 02767052

Date	Type	Description	View / Download
31 Dec 2009	TM01	Termination of appointment of Robert Ross as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Robert Ross as a director	(1 page)
31 Dec 2009	AP01	Appointment of Michael Smalley as a director	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Robert Ross as a director	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 companies act 2006 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
20 Jan 2009	288b	Appointment terminated director christopher bolland	(1 page)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(11 pages)
15 Aug 2008	288c	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008	(1 page)
15 Aug 2008	288c	Director's change of particulars / O.H. director LIMITED / 30/06/2008	(1 page)
06 Aug 2008	288a	Director appointed christopher bolland	(2 pages)
06 Aug 2008	288b	Appointment terminated director nigel cribb	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
08 May 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
07 May 2008	288a	Director appointed O.H. director LIMITED	(1 page)
07 May 2008	288b	Appointment terminated secretary george turner	(1 page)
07 May 2008	288b	Appointment terminated director philip gillett	(1 page)
06 May 2008	288b	Appointment terminated director ian ladd	(1 page)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(11 pages)
29 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)

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