Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORTIMER BOOKS LTD

Company number 05156636

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
25 Oct 2004 287 Registered office changed on 25/10/04 from: 90 high holborn london WC1V 6XX
29 Sep 2004 88(2)R Ad 17/08/04--------- £ si 102@1=102 £ ic 100/202
14 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 88(2)R Ad 17/06/04--------- £ si 99@1=99 £ ic 1/100
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Director resigned
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New secretary appointed;new director appointed
17 Jun 2004 NEWINC Incorporation