MORTIMER MANAGEMENT GROUP LIMITED

Company number 03325255

Date	Type	Description	View / Download
16 Dec 2016	AD01	Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 16 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Anthony Brinley Richards as a director on 25 November 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 9 January 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Paul Anthony Mortimer as a secretary on 9 January 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Paul Anthony Mortimer as a secretary on 9 January 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Margaret Ann Mortimer as a director on 9 January 2016	(1 page)
15 Dec 2016	AP03	Appointment of Margaret Ann Mortimer as a secretary on 25 November 2016	(2 pages)
08 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
14 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,000	(7 pages)
17 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Henry William Foster as a director on 12 June 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Paul Patrick Mcgowan as a director on 12 June 2015	(2 pages)
01 Aug 2015	MR01	Registration of charge 033252550005, created on 31 July 2015	(21 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into finance documents 12/06/2015	(1 page)
19 Jun 2015	MR01	Registration of charge 033252550004, created on 12 June 2015	(42 pages)
18 Jun 2015	MR01	Registration of charge 033252550003, created on 12 June 2015	(71 pages)
26 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	(30 pages)
20 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 50,000	(5 pages)
19 Mar 2014	CH01	Director's details changed for Margaret Ann Mortimer on 17 March 2014	(2 pages)
19 Mar 2014	CH01	Director's details changed for Paul Anthony Mortimer on 17 March 2014	(2 pages)
19 Mar 2014	CH03	Secretary's details changed for Paul Anthony Mortimer on 17 March 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 50,000	(5 pages)
27 Feb 2014	AA	Group of companies' accounts made up to 31 August 2013	(29 pages)