MOTTRAM HALL LIMITED

Company number 02288402

Date	Type	Description	View / Download
10 Dec 2014	AP01	Appointment of Michael Purtill as a director on 20 November 2014	(3 pages)
10 Dec 2014	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Colin Elliot as a director on 20 November 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014	(3 pages)
25 Nov 2014	MR01	Registration of charge 022884020003, created on 20 November 2014	(40 pages)
24 Nov 2014	CERTNM	Company name changed de vere mottram hall LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-19	(3 pages)
24 Nov 2014	CONNOT	Change of name notice	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 27 February 2014 Statement of capital on 2014-03-03 GBP 3	(5 pages)
25 Feb 2014	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW England on 25 February 2014	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 February 2011	(16 pages)
27 Aug 2013	AD01	Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 27 August 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 1 November 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
19 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)