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MORTIMER SQUARE LIMITED

Company number 03341063

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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)
27 Mar 2008 363a Return made up to 21/03/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 21/03/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 363a Return made up to 21/03/06; full list of members
27 Feb 2006 288b Director resigned
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
28 Jul 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 21/03/05; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 21/03/04; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 21/03/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2002 AUD Auditor's resignation
04 Apr 2002 363s Return made up to 21/03/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000