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MORTIMER LETTINGS LIMITED

Company number 05335685

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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)
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
15 Oct 2009 AP01 Appointment of Ms Lisa Jane Howlett as a director
09 Feb 2009 363a Return made up to 18/01/09; full list of members
06 Feb 2009 288c Director's change of particulars / richard leahy / 01/10/2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from carrick house, 36 station square petts wood orpington kent BR5 1NA
04 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
10 Oct 2008 288b Appointment terminated secretary alison thornberry
11 Feb 2008 363a Return made up to 18/01/08; full list of members
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Secretary resigned
11 Feb 2008 287 Registered office changed on 11/02/08 from: 4 victoria works fairway, petts wood, orpington kent BR5 1EG
15 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
30 Jan 2007 288a New secretary appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 287 Registered office changed on 24/01/07 from: 4 victoria works fairway, petts wood, orpington kent BR5 1EG
24 Jan 2007 288b Director resigned
24 Jan 2007 287 Registered office changed on 24/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
24 Jan 2007 288b Secretary resigned
19 Jan 2007 363a Return made up to 18/01/07; full list of members
17 Feb 2006 AA Accounts for a dormant company made up to 31 January 2006
08 Feb 2006 363a Return made up to 18/01/06; full list of members
18 Jan 2005 NEWINC Incorporation