MORTDALE LIMITED

Company number 03618403

Date	Type	Description	View / Download
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2002	363s	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Aug 2002	288b	Secretary resigned	(1 page)
17 Jul 2002	AA	Accounts for a dormant company made up to 31 August 2001	(6 pages)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
10 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	244	Delivery ext'd 3 mth 31/08/01	(1 page)
28 Jan 2002	288a	New director appointed	(2 pages)
30 Aug 2001	363s	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 2001	AA	Accounts for a dormant company made up to 31 August 2000	(5 pages)
20 Jan 2001	288c	Secretary's particulars changed	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
12 Sep 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
13 Apr 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
07 Sep 1999	363s	Return made up to 19/08/99; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
22 May 1999	288a	New director appointed	(2 pages)
22 May 1999	288a	New director appointed	(2 pages)
22 May 1999	288a	New secretary appointed	(5 pages)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288b	Secretary resigned	(1 page)
07 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Dec 1998	288c	Director's particulars changed	(1 page)