MORTLAKE DEVELOPMENTS LIMITED

Company number 05848096

Date	Type	Description	View / Download
03 Oct 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of David Blake as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
29 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
06 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
25 Nov 2011	AP01	Appointment of Mr Mark Crowther as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 06/12/2011	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
14 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Mark Crowther as a director	(2 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)