MORTEL (PROPERTIES) LIMITED

Company number 04691816

Date	Type	Description	View / Download
07 May 2019	TM02	Termination of appointment of Kamina Joshi as a secretary on 6 April 2019	(1 page)
07 May 2019	PSC01	Notification of Robert Stephen Morgan as a person with significant control on 5 April 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 10 March 2017 with updates	(4 pages)
11 Apr 2019	AD01	Registered office address changed from 277 Roundhay Road Leeds West Yorkshire LS8 4HS to 4 Oakwood Drive Bingley West Yorkshire BD16 4AH on 11 April 2019	(2 pages)
08 Nov 2018	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
11 Aug 2008	405(1)	Notice of appointment of receiver or manager	(1 page)
12 Feb 2008	363s	Return made up to 10/03/07; full list of members	(7 pages)
11 Apr 2007	288b	Director resigned	(1 page)
27 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2007	288a	New secretary appointed	(1 page)
21 Jan 2007	288b	Director resigned	(1 page)
11 Dec 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
14 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New secretary appointed;new director appointed	(1 page)
25 Apr 2006	363s	Return made up to 10/03/06; full list of members	(7 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: acacia house 4 southbrook terrace bradford west yorkshire BD7 1AB	(1 page)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 68 manor drive cottingley bingley bradford west yorkshire BD16 1PN	(1 page)
17 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
21 Jun 2004	363s	Return made up to 10/03/04; full list of members	(7 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(3 pages)

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