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HOUSEHOLD MORTGAGE CORPORATION LIMITED

Company number 02026572

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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)
17 Jan 2006 288b Director resigned
28 Dec 2005 288c Secretary's particulars changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
14 Oct 2005 287 Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB
05 Sep 2005 363a Return made up to 31/07/05; full list of members
05 Apr 2005 AA Full accounts made up to 31 December 2003
16 Aug 2004 363a Return made up to 31/07/04; full list of members
21 Jul 2004 288c Director's particulars changed
14 Jul 2004 288b Director resigned
01 Jul 2004 288a New director appointed
21 Jun 2004 288a New director appointed
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Director resigned
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
31 Oct 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Oct 2003 MAR Re-registration of Memorandum and Articles
31 Oct 2003 53 Application for reregistration from PLC to private
31 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association