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MORTIMER COURT (OXFORD) MANAGEMENT COMPANY LIMITED

Company number 09590490

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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)
11 Aug 2016 TM01 Termination of appointment of a director
09 Aug 2016 TM01 Termination of appointment of a director
08 Aug 2016 AD01 Registered office address changed from Eagle Works Walton Well Road Oxford OX2 6EE United Kingdom to Flat 6 Mortimer Court 66 Cumnor Hill Oxford England OX2 9HB on 8 August 2016
08 Aug 2016 TM01 Termination of appointment of Mark Frederick Hilton as a director on 7 July 2016
08 Aug 2016 TM02 Termination of appointment of Madeline Laxton as a secretary on 7 July 2016
08 Aug 2016 TM01 Termination of appointment of Charles Richard Dick as a director on 7 July 2016
05 Aug 2016 AP01 Appointment of Miss Lindsay Stark as a director on 7 July 2016
05 Aug 2016 AP01 Appointment of Mr Brian Purcell-Smith as a director on 7 July 2016
05 Aug 2016 AP01 Appointment of Mr Robert Cuffolo as a director on 7 July 2016
04 Aug 2016 AP01 Appointment of Mr Graeme Harvey as a director on 7 July 2016
04 Aug 2016 AP01 Appointment of Dr Rachel Chiumento as a director on 7 July 2016
04 Aug 2016 AP01 Appointment of Mrs Oxana Yamshchikova as a director on 7 July 2016
15 Jun 2016 AP01 Appointment of Mark Frederick Hilton as a director on 14 May 2015
02 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 12
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-14
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted