MORTGAGE SYSTEMS LIMITED

Company number 01764926

Date	Type	Description	View / Download
28 Nov 2014	TM02	Termination of appointment of John Joseph Gibson as a secretary on 17 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Mark Russell Fleet as a director on 17 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of David John Cutter as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Nazir Sarkar as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr James Terence Hood as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP03	Appointment of Mr Jonathan Dolbear as a secretary on 17 November 2014	(2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 723,375	(5 pages)
28 Nov 2013	CH01	Director's details changed for Mark Russell Fleet on 14 May 2013	(2 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Dec 2012	AP01	Appointment of Mark Russell Fleet as a director	(3 pages)
30 Nov 2012	TM01	Termination of appointment of Richard Twigg as a director	(1 page)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
31 Oct 2011	TM01	Termination of appointment of Brian Brodie as a director	(1 page)
31 Oct 2011	TM01	Termination of appointment of Neil Warman as a director	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
28 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(7 pages)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
17 Dec 2010	AP01	Appointment of Mr Brian Edward Brodie as a director	(3 pages)
17 Dec 2010	AP01	Appointment of Mr Neil Warman as a director	(3 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)