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MORTON TRUST RESIDENCE HOLDINGS LIMITED

Company number 04934316

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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)
12 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Nov 2009 AD02 Register inspection address has been changed
12 Nov 2009 CH01 Director's details changed for Christopher Edward Gilman on 12 November 2009
25 Mar 2009 CERTNM Company name changed landmark st james residential LIMITED\certificate issued on 27/03/09
04 Feb 2009 AA Full accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 16/10/08; full list of members
09 Dec 2008 353 Location of register of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
22 Jan 2008 288b Director resigned
07 Nov 2007 363s Return made up to 16/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 2006 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2006 225 Accounting reference date extended from 30/09/06 to 30/03/07
03 Aug 2006 AA Full accounts made up to 30 September 2005
28 Mar 2006 287 Registered office changed on 28/03/06 from: 4TH floor st paul's house park square south leeds west yorkshire LS1 2ND
28 Mar 2006 288c Director's particulars changed
28 Mar 2006 288c Director's particulars changed
02 Feb 2006 AA Full accounts made up to 30 September 2004
16 Jan 2006 363s Return made up to 16/10/05; full list of members
10 Feb 2005 AUD Auditor's resignation
16 Nov 2004 363s Return made up to 16/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2003 88(2)R Ad 03/12/03--------- £ si 98@1=98 £ ic 2/100
11 Dec 2003 287 Registered office changed on 11/12/03 from: 100 barbirolli square manchester M2 3AB
11 Dec 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288a New director appointed