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MOTHERWELL (GP) LIMITED

Company number 07220664

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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)
12 Jun 2012 CH01 Director's details changed for Mr Stuart Glyn on 12 June 2012
17 May 2012 CH03 Secretary's details changed for Melanie Norton on 14 April 2012
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 May 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
07 Jun 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
12 Apr 2010 NEWINC Incorporation