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MORTAR DEVELOPMENTS GROUP LIMITED

Company number 06660639

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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)
07 Sep 2011 AD02 Register inspection address has been changed
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jun 2011 AD01 Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5BU on 13 June 2011
06 Jan 2011 TM01 Termination of appointment of Benjamin Sheppard as a director
09 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
27 Jul 2010 TM01 Termination of appointment of James Hall as a director
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Mar 2010 TM02 Termination of appointment of Stanford Secretaries Limited as a secretary
15 Mar 2010 AP03 Appointment of Adrian Paul Goose as a secretary
03 Sep 2009 363a Return made up to 30/07/09; full list of members
07 Feb 2009 88(2) Ad 31/12/08\gbp si 999@1=999\gbp ic 1/1000\
07 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2009 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
07 Feb 2009 288a Director appointed james oliver hall
07 Feb 2009 288a Director appointed benjamin toby sheppard
07 Feb 2009 288a Director appointed robert samuel monk
07 Feb 2009 288a Director appointed adrian paul goose
07 Feb 2009 288b Appointment terminated director stanford directors LIMITED
30 Jul 2008 NEWINC Incorporation