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MORTIMER HOLDINGS LTD

Company number 05382870

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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)
31 Oct 2013 MR01 Registration of charge 053828700013
29 Oct 2013 MR04 Satisfaction of charge 1 in full
29 Oct 2013 MR04 Satisfaction of charge 5 in full
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
05 Mar 2012 AP03 Appointment of Mr Richard Joseph Leahy as a secretary
05 Mar 2012 AP01 Appointment of Mr Richard Joseph Leahy as a director
05 Mar 2012 TM01 Termination of appointment of Bob Dunn as a director
05 Mar 2012 TM02 Termination of appointment of Robert Dunn as a secretary
24 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
13 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
01 Jul 2010 TM01 Termination of appointment of Richard Leahy as a director
01 Jul 2010 AP01 Appointment of Mr Bob Dunn as a director
12 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Dec 2009 CH01 Director's details changed for Mr Richard Leahy on 16 December 2009
17 Apr 2009 363a Return made up to 07/04/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Mar 2009 288a Director appointed mr richard leahy