MORTECH LIMITED

Company number 04726249

Date	Type	Description	View / Download
30 Apr 2010	CH01	Director's details changed for Daniel Holmes on 7 April 2010	(2 pages)
30 Apr 2010	TM02	Termination of appointment of Sara Partridge as a secretary	(1 page)
10 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
17 Jun 2009	363a	Return made up to 08/04/09; full list of members	(5 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from outwoods farmhouse south kinwalsey lane meriden coventry CV7 7HS united kingdom	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 61 lindsay street kettering northamptonshire NN16 8RG	(1 page)
21 Oct 2008	288a	Director appointed daniel holmes	(2 pages)
29 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
29 Apr 2008	363a	Return made up to 08/04/08; full list of members	(5 pages)
29 Apr 2008	288b	Appointment terminated director laura nicholson	(1 page)
09 Oct 2007	363a	Return made up to 08/04/07; full list of members	(8 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 63 broad green wellingborough northamptonshire NN8 4LQ	(1 page)
05 Dec 2006	288a	New director appointed	(1 page)
05 Dec 2006	288a	New director appointed	(1 page)
05 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
10 Apr 2006	363a	Return made up to 08/04/06; full list of members	(2 pages)
27 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
04 May 2005	363s	Return made up to 08/04/05; full list of members	(2 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
10 May 2004	363s	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)