MORTGAGE EXPRESS

Company number 02405490

Date	Type	Description	View / Download
14 Jul 2009	288a	Secretary appointed john gornall	(2 pages)
14 Jul 2009	288b	Appointment terminated secretary paul hopkinson	(1 page)
14 Jul 2009	288b	Appointment terminated director roger hattam	(1 page)
14 May 2009	288a	Director appointed richard lee banks	(2 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
10 Oct 2008	363a	Return made up to 30/09/08; full list of members	(6 pages)
18 Sep 2008	288a	Director appointed roger david hattam	(2 pages)
17 Sep 2008	288b	Appointment terminated director mark stevens	(1 page)
09 Sep 2008	288b	Appointment terminated director roderick kent	(1 page)
09 Sep 2008	288a	Director appointed richard alan pym	(2 pages)
16 Jul 2008	288a	Director appointed roderick david kent	(2 pages)
06 Jun 2008	288b	Appointment terminated director steven crawshaw	(1 page)
01 May 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
25 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	(7 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU	(1 page)
18 May 2007	288a	New director appointed	(3 pages)
18 May 2007	288b	Director resigned	(1 page)
12 Apr 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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