MORTGAGE NEXT LIMITED

Company number 03175440

Date	Type	Description	View / Download
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
17 Oct 2005	363s	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Mar 2005	AA	Full accounts made up to 30 April 2004	(15 pages)
13 May 2004	AUD	Auditor's resignation	(1 page)
04 May 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
30 Apr 2004	363s	Return made up to 20/03/04; full list of members	(7 pages)
19 Apr 2004	288a	New director appointed	(3 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Apr 2004	395	Particulars of mortgage/charge	(19 pages)
17 Feb 2004	AUD	Auditor's resignation	(1 page)
25 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
15 Jan 2004	169	£ ic 50001/50000 07/11/03 £ sr 1@1=1	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2003	363s	Return made up to 20/03/03; full list of members	(7 pages)
29 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
29 Mar 2002	363s	Return made up to 20/03/02; full list of members	(6 pages)
25 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
05 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)