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MORDRIL ESTATES LIMITED

Company number 02786181

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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)
23 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
25 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Louis Philip Lombard on 3 February 2010	View PDF Director's details changed for Louis Philip Lombard on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Helen Bonavia on 3 February 2010	View PDF Director's details changed for Helen Bonavia on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 3 February 2010	View PDF Secretary's details changed for Rb Secretariat Limited on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	View PDF Secretary's details changed for Rb Secretariat Limited on 6 May 2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
15 May 2009	288a	Director appointed helen bonavia	View PDF Director appointed helen bonavia - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from beaufort house tenth floor 15 st. Botolph street london EC3A 7EE	View PDF Registered office changed on 29/04/2009 from beaufort house tenth floor 15 st. Botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment terminated director anabella orciel	View PDF Appointment terminated director anabella orciel - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
19 Mar 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
07 Feb 2007	363a	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
08 Feb 2006	363a	Return made up to 03/02/06; full list of members	View PDF Return made up to 03/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
04 Feb 2005	363s	Return made up to 03/02/05; full list of members	View PDF Return made up to 03/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 18 pages (18 pages)
17 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2004	363s	Return made up to 03/02/04; full list of members	View PDF Return made up to 03/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)

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