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STANTON MORTIMER LIMITED

Company number 05346678

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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)
06 Sep 2011 AP01 Appointment of James Augustine Raynar as a director
05 Sep 2011 TM01 Termination of appointment of Michael Stanton as a director
07 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
19 Feb 2010 CH03 Secretary's details changed for James Robert Atkinson on 28 January 2010
12 May 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 28/01/09; no change of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jan 2008 363s Return made up to 28/01/08; no change of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Feb 2007 363s Return made up to 28/01/07; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Feb 2006 363s Return made up to 28/01/06; full list of members
09 Feb 2006 288a New director appointed
14 Jul 2005 288a New director appointed
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Director resigned