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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)
23 Mar 2009 288b Appointment terminated director michael o'brien
17 Jan 2009 CERTNM Company name changed ease (uk) LTD\certificate issued on 20/01/09
08 Dec 2008 287 Registered office changed on 08/12/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom
13 Oct 2008 353 Location of register of members
10 Oct 2008 288b Appointment terminate, secretary alison thornberry logged form
07 Oct 2008 288a Director appointed mr michael o'brien
07 Oct 2008 288a Secretary appointed mr robert dunn
07 Oct 2008 288b Appointment terminated director richard leahy
07 Oct 2008 288b Appointment terminated secretary alison thornbury
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 10
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
08 Apr 2008 363a Return made up to 07/04/08; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG
28 Feb 2008 288c Director's change of particulars / richard leahy / 27/02/2008
16 Feb 2008 395 Particulars of mortgage/charge
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288b Director resigned