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MORTGAGES NO 7 (HOLDINGS) LIMITED

Company number 03787273

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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)
19 Aug 2003 288a New director appointed
07 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
25 Jun 2003 363a Return made up to 10/06/03; full list of members
09 Jun 2003 288c Director's particulars changed
05 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
04 Jul 2002 363a Return made up to 10/06/02; full list of members
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
10 Aug 2001 288c Director's particulars changed
03 Jul 2001 363a Return made up to 10/06/01; full list of members
15 Jun 2001 225 Accounting reference date shortened from 11/05/01 to 31/03/01
29 Mar 2001 AA Accounts for a dormant company made up to 11 May 2000
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Oct 2000 225 Accounting reference date extended from 31/03/00 to 11/05/00
04 Jul 2000 363a Return made up to 10/06/00; full list of members
05 May 2000 288a New director appointed
18 Apr 2000 288a New director appointed
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Director resigned
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
06 Aug 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
06 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association