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MORTGAGES INC. LTD

Company number 05051867

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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)
08 Sep 2006 288b Director resigned
12 Apr 2006 288c Secretary's particulars changed;director's particulars changed
29 Mar 2006 363a Return made up to 23/02/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
10 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2004 88(2)R Ad 11/03/04--------- £ si 29@1=29 £ ic 4/33
21 Jul 2004 88(2)R Ad 11/03/04--------- £ si 1@1=1 £ ic 3/4
21 Jul 2004 88(2)R Ad 11/03/04--------- £ si 1@1=1 £ ic 2/3
21 Jul 2004 88(2)R Ad 11/03/04--------- £ si 1@1=1 £ ic 1/2
21 Jul 2004 287 Registered office changed on 21/07/04 from: 30 elton crescent wheatley oxon OX33 1UZ
21 Jul 2004 225 Accounting reference date extended from 28/02/05 to 31/05/05
21 Jul 2004 123 Nc inc already adjusted 11/03/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 288a New secretary appointed
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288b Director resigned
23 Feb 2004 NEWINC Incorporation