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MORTGAGES DIRECT LIMITED

Company number 02780784

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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)
07 Jul 2010 CH03 Secretary's details changed for Mr Paul Alick Smith on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010
07 Jul 2010 AD01 Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010
19 Jan 2010 CH03 Secretary's details changed for Paul Alick Smith on 19 January 2010
14 Jan 2010 CH03 Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger and refinancing, transfer and finance docs quoted 19/11/2008
27 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288c Secretary's change of particulars / paul smith / 24/05/2008
05 Aug 2008 288b Appointment terminated director dennis gladdy
08 Feb 2008 363a Return made up to 31/12/07; full list of members
07 Dec 2007 288a New secretary appointed
15 Nov 2007 AA Full accounts made up to 31 December 2006
24 Mar 2007 288b Director resigned
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
03 Feb 2007 363a Return made up to 31/12/06; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge