MORTIMER SECURITIES LIMITED

Company number 04333979

Date	Type	Description	View / Download
05 Feb 2009	363a	Return made up to 04/11/08; full list of members	(3 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
08 Nov 2007	363s	Return made up to 04/11/07; no change of members	(7 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
01 Jun 2007	288a	New director appointed	(1 page)
16 Nov 2006	363s	Return made up to 04/11/06; full list of members	(6 pages)
27 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
09 Dec 2005	363s	Return made up to 04/11/05; full list of members	(6 pages)
17 Mar 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
19 Nov 2004	287	Registered office changed on 19/11/04 from: c/o redford & co 41-42 berners street london W1T 3NB	(1 page)
11 Nov 2004	363s	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
25 Nov 2003	363s	Return made up to 19/11/03; full list of members	(6 pages)
13 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
30 Dec 2002	363s	Return made up to 04/12/02; full list of members	(6 pages)
17 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
09 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Jan 2002	288a	New secretary appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: 6-8 underwood street london N1 7JQ	(1 page)
02 Jan 2002	CERTNM	Company name changed speed 9006 LIMITED\certificate issued on 02/01/02	(2 pages)
04 Dec 2001	NEWINC	Incorporation	(18 pages)