LEAMINGTON MORTGAGE CORPORATION LIMITED

Company number 02066450

Date	Type	Description	View / Download
28 Dec 2011	CAP-SS	Solvency statement dated 19/12/11	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval & authority of directors for reduction of capital. 19/12/2011	(1 page)
08 Dec 2011	AUD	Auditor's resignation	(2 pages)
21 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(15 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(14 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Dec 2009	CH03	Secretary's details changed for John Gornall on 4 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Paul Martin Hopkinson on 1 December 2009	(3 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Jul 2009	288b	Appointment terminated director christopher willford	(1 page)
14 Jul 2009	288a	Director appointed paul martin hopkinson	(4 pages)
14 Jul 2009	288b	Appointment terminated secretary paul hopkinson	(1 page)
14 Jul 2009	288a	Secretary appointed john gornall	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
18 Sep 2008	288a	Director appointed christopher patrick willford	(6 pages)
17 Sep 2008	288b	Appointment terminated director mark stevens	(1 page)
11 Jan 2008	288a	New secretary appointed	(2 pages)
29 Dec 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	363s	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New director appointed	(3 pages)
18 May 2007	288b	Director resigned	(1 page)