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THE MORTON TRUST RESIDENCE LIMITED

Company number 04934551

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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)
11 Sep 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 MA Memorandum and Articles of Association
09 Mar 2009 MA Memorandum and Articles of Association
03 Mar 2009 CERTNM Company name changed linfoot and landmark st james residential LIMITED\certificate issued on 05/03/09
19 Dec 2008 363a Return made up to 16/10/08; full list of members
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2008 288b Appointment Terminate, Secretary Richard Bland Logged Form
10 Dec 2008 288b Appointment Terminated Secretary charles mitton
10 Dec 2008 288b Appointment Terminated Director kevin linfoot
10 Dec 2008 287 Registered office changed on 10/12/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG
10 Dec 2008 288a Secretary appointed timothy patrick tonkin
10 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 288b Director resigned
30 Oct 2007 363a Return made up to 16/10/07; full list of members
30 Oct 2007 190 Location of debenture register
30 Oct 2007 353 Location of register of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
16 Nov 2006 363a Return made up to 16/10/06; full list of members
16 Nov 2006 190 Location of debenture register
16 Nov 2006 353 Location of register of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: level 12 the basilica 2 king charles street leeds west yorkshire LS1 6LS
03 Oct 2006 AA Accounts for a small company made up to 31 December 2005
28 Mar 2006 287 Registered office changed on 28/03/06 from: c/o david newton & co lawrence house james nicolson link york north yorkshire YO30 4WG