MOURTNAY LTD

Company number 05279164

Date	Type	Description	View / Download
08 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
14 Apr 2008	288b	Appointment Terminated Director christopher polan	(1 page)
06 Mar 2008	288a	Director appointed mr christopher polan	(1 page)
06 Mar 2008	288b	Appointment Terminated Director mark quirk	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from suite F2A west wing prospect business park crookhall lane leadgate, consett county durham DH8 7PW	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	363a	Return made up to 05/11/07; full list of members	(3 pages)
02 Jan 2008	190	Location of debenture register	(1 page)
02 Jan 2008	353	Location of register of members	(1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: 21 parkside tanfield lea stanley county durham DH9 9NW	(1 page)
16 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
29 Dec 2006	363s	Return made up to 05/11/06; full list of members	(7 pages)
29 Dec 2006	353	Location of register of members	(1 page)
05 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
15 Mar 2006	288a	New director appointed	(3 pages)
13 Dec 2005	363s	Return made up to 05/11/05; full list of members	(6 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
26 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
08 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	288b	Secretary resigned	(1 page)