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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)
16 May 2007 288c Director's particulars changed
06 Jun 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 16/05/06; full list of members
10 Mar 2006 288c Director's particulars changed
10 Mar 2006 288c Secretary's particulars changed;director's particulars changed
19 May 2005 363s Return made up to 16/05/05; full list of members
11 May 2005 AA Full accounts made up to 31 December 2004
18 Jun 2004 363s Return made up to 16/05/04; full list of members
29 Apr 2004 395 Particulars of mortgage/charge
27 Apr 2004 AA Full accounts made up to 31 December 2003
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 88(2)R Ad 01/06/03--------- £ si 200@1=200 £ ic 100/300
06 Nov 2003 123 Nc inc already adjusted 14/08/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue redeemable shares 14/08/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2003 403a Declaration of satisfaction of mortgage/charge
21 May 2003 363s Return made up to 16/05/03; full list of members
30 Apr 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 287 Registered office changed on 30/01/03 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX
26 Oct 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 363s Return made up to 16/05/02; full list of members
30 Apr 2002 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363s Return made up to 16/05/01; full list of members