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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)
10 Feb 2006 363a Return made up to 31/12/05; full list of members
31 Jan 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 288b Director resigned
26 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 363a Return made up to 31/12/04; full list of members
24 Sep 2004 88(2)R Ad 19/08/04--------- £ si 100@1=100 £ ic 100/200
24 Sep 2004 123 Nc inc already adjusted 19/08/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
31 Aug 2004 288b Director resigned
31 Aug 2004 288a New director appointed
02 Jun 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 363a Return made up to 31/12/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 288b Director resigned
17 Feb 2003 363a Return made up to 19/01/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 288c Director's particulars changed
13 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 395 Particulars of mortgage/charge
02 Nov 2001 AA Full accounts made up to 31 December 2000
15 Mar 2001 AA Full accounts made up to 31 December 1999
28 Jan 2001 363s Return made up to 19/01/01; full list of members