THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Company number 01997277

Date	Type	Description	View / Download
29 Nov 2011	TM02	Termination of appointment of Angela Lockwood as a secretary	(1 page)
11 Oct 2011	AP01	Appointment of Mr Stephen John Noakes as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Mr Alasdair Bruce Lenman as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Colin Walsh as a director	(1 page)
03 May 2011	AP01	Appointment of Mr Colin Walsh as a director	(2 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
10 Nov 2010	CH03	Secretary's details changed for Angela Lockwood on 9 November 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Paul Leslie Baker on 5 November 2010	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Nigel Stockton as a director	(1 page)
24 Aug 2010	AD01	Registered office address changed from Bridge House, Queens Park Road Handbridge Chester CH4 7AD on 24 August 2010	(1 page)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
30 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Nigel Stockton on 19 November 2009	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
23 Jun 2009	MISC	Aud sec 519	(1 page)
08 Jun 2009	AUD	Auditor's resignation	(2 pages)
09 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
08 Jan 2009	288b	Appointment terminated director iain harnett	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Dec 2008	288c	Director's change of particulars / iain harnett / 25/11/2008	(1 page)
08 Dec 2008	288c	Director's change of particulars / iain harnett / 25/11/2008	(1 page)
01 Dec 2008	288a	Director appointed iain james harnett	(1 page)
19 Nov 2008	288b	Appointment terminated director nigel payne	(1 page)
19 Nov 2008	288b	Appointment terminated director kevin wood	(1 page)