MORDIS PROPERTIES LIMITED

Company number 07028229

Date	Type	Description	View / Download
22 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
22 May 2013	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 22 May 2013	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Spw Secretaries Limited as a secretary	(1 page)
28 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
07 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(6 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 100	(2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 80	(2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 40	(2 pages)
14 Dec 2009	AP01	Appointment of Caroline Fleur Grant as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr Thomas Rupert Grant as a director	(3 pages)
14 Dec 2009	TM01	Termination of appointment of Olga Hadjova as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Spw Directors Limited as a director	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
23 Sep 2009	NEWINC	Incorporation	(20 pages)