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23/25 MORTIMER ST MANAGEMENT CO. LIMITED

Company number 03387781

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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 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Sep 2010 AP03 Appointment of Howard Alan Pearlman as a secretary
20 Sep 2010 TM02 Termination of appointment of Patrick Colvin as a secretary
17 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
28 Jul 2009 363a Return made up to 17/06/09; full list of members
22 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Jan 2009 288c Director's change of particulars / kenneth russell / 01/12/2008
22 Oct 2008 363a Return made up to 17/06/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
31 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
21 Aug 2007 363a Return made up to 17/06/07; full list of members
11 Aug 2007 88(2)R Ad 23/07/07--------- £ si 8@1=8 £ ic 10/18
10 May 2007 288c Director's particulars changed
13 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
14 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
30 Jun 2006 363a Return made up to 17/06/06; full list of members
07 Sep 2005 363a Return made up to 17/06/05; full list of members
05 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
28 Jul 2005 287 Registered office changed on 28/07/05 from: 170 dorset road london SW19 3EF
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288a New secretary appointed