THE MORTON TRUST RESIDENCE LIMITED

Company number 04934551

Date	Type	Description	View / Download
28 Mar 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	288c	Director's particulars changed	(1 page)
25 Oct 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
15 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
28 Jan 2005	287	Registered office changed on 28/01/05 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG	(1 page)
06 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
15 Nov 2004	288c	Secretary's particulars changed	(1 page)
15 Nov 2004	288c	Director's particulars changed	(1 page)
10 Nov 2004	288c	Director's particulars changed	(1 page)
10 Nov 2004	288c	Secretary's particulars changed	(1 page)
20 Oct 2004	363s	Return made up to 16/10/04; full list of members	(9 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: lancaster house james nicolson link clifton common york north yorkshire YO30 4GR	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/12/03	(2 pages)
19 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
18 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Dec 2003	88(2)R	Ad 05/12/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 100 barbirolli square manchester M2 3AB	(1 page)
11 Dec 2003	288a	New director appointed	(3 pages)
11 Dec 2003	288a	New director appointed	(3 pages)
11 Dec 2003	288a	New director appointed	(3 pages)
11 Dec 2003	88(2)R	Ad 07/11/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Dec 2003	MA	Memorandum and Articles of Association	(10 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Dec 2003	288b	Secretary resigned	(1 page)