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MORTGAGE FINANCE BROKERS LIMITED

Company number 02502713

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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)
21 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr David Christopher Whittaker on 1 October 2011
10 Apr 2012 SH20 Statement by directors
10 Apr 2012 SH19 Statement of capital on 10 April 2012
  • GBP 36,650
10 Apr 2012 CAP-SS Solvency statement dated 23/03/12
10 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/03/2012
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 36,650
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
10 May 2011 AP03 Appointment of Mr Simon William Whittaker as a secretary
10 May 2011 TM02 Termination of appointment of Rosamond Whittaker as a secretary
10 May 2011 TM01 Termination of appointment of Rosamond Whittaker as a director
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Rosamond Mary Whittaker on 1 October 2009
17 May 2010 CH01 Director's details changed for Mr David Christopher Whittaker on 1 October 2009
17 May 2010 CH03 Secretary's details changed for Rosamond Mary Whittaker on 1 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 88(2) Ad 30/06/09\part-paid \gbp si 350@1=350\gbp ic 300/650\
14 Jul 2009 88(2) Capitals not rolled up
19 May 2009 363a Return made up to 16/05/09; full list of members
29 May 2008 AA Full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 16/05/08; full list of members
01 Jun 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 16/05/07; full list of members