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LONDON & COUNTRY MORTGAGES LIMITED

Company number 01988608

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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 May 2009 AA Group of companies' accounts made up to 31 December 2008
18 Jun 2008 363a Return made up to 01/05/08; full list of members
17 Jun 2008 288c Director's change of particulars / philip cartwright / 17/06/2008
30 Apr 2008 AA Full accounts made up to 31 December 2007
19 Jun 2007 363s Return made up to 01/05/07; no change of members
14 May 2007 AA Full accounts made up to 31 December 2006
11 May 2006 AA Full accounts made up to 31 December 2005
05 May 2006 363s Return made up to 01/05/06; full list of members
13 Jun 2005 363s Return made up to 01/05/05; full list of members
31 May 2005 AA Full accounts made up to 31 December 2004
13 May 2004 363s Return made up to 01/05/04; full list of members
21 Apr 2004 AA Full accounts made up to 31 December 2003
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
19 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2003 AA Full accounts made up to 31 December 2002
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Grant emi opt att sched 04/02/03
24 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs grant emi options 14/01/03
25 Sep 2002 AA Full accounts made up to 31 December 2001
21 May 2002 363s Return made up to 01/05/02; full list of members
21 Feb 2002 88(2)R Ad 29/01/02--------- £ si 1000000@.1=100000 £ ic 100000/200000
05 Feb 2002 122 S-div 31/01/02
05 Feb 2002 123 Nc inc already adjusted 29/01/02
05 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name