MOTTRAM HALL LIMITED

Company number 02288402

Date	Type	Description	View / Download
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 6 May 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2013	(15 pages)
05 Apr 2011	CH04	Secretary's details changed for Filex Services Limited on 27 February 2011	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	AD01	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 30 March 2011	(1 page)
21 Dec 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	(56 pages)
15 Dec 2010	CC04	Statement of company's objects	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 3.00	(5 pages)
06 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(32 pages)
08 Nov 2010	CERTNM	Company name changed greenalls leasing LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04	(2 pages)
08 Nov 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)