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Company number 05206026

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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)
27 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
17 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
01 Sep 2010 CH04 Secretary's details changed for Mortimer Burnett Ltd on 8 August 2010
31 Aug 2010 CH01 Director's details changed for Dr Harvey John Edward Rodda on 8 August 2010
31 Aug 2010 CH01 Director's details changed for Sabine Rodda on 8 August 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Aug 2009 363a Return made up to 08/08/09; full list of members
27 Nov 2008 AA Total exemption full accounts made up to 31 August 2008
08 Aug 2008 363a Return made up to 08/08/08; full list of members
19 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
10 Aug 2007 363a Return made up to 08/08/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Director's particulars changed
23 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
11 Aug 2006 363a Return made up to 08/08/06; full list of members
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288c Director's particulars changed
05 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
08 Aug 2005 363a Return made up to 08/08/05; full list of members