MORTGAGES PLC

Company number 03320975

Date	Type	Description	View / Download
27 Apr 2013	TM01	Termination of appointment of Keith Pearson as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(7 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
27 Jul 2010	CH01	Director's details changed for Daniel Thomas Marks on 27 July 2010	(2 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
04 Dec 2009	TM01	Termination of appointment of Richard Spinks as a director	(1 page)
12 Nov 2009	AP01	Appointment of Mr Keith Lindsay Pearson as a director	(2 pages)
25 Sep 2009	AUD	Auditor's resignation	(1 page)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
06 Aug 2009	288a	Director appointed daniel thomas marks	(3 pages)
26 Jun 2009	AA	Full accounts made up to 26 December 2008	(19 pages)
06 Apr 2009	288b	Appointment terminated director david farr	(1 page)
23 Jan 2009	288b	Appointment terminated director manuel mendivil	(1 page)
31 Dec 2008	288a	Director appointed richard spinks	(2 pages)
26 Nov 2008	288b	Appointment terminated director cyrus korat	(1 page)
06 Nov 2008	288b	Appointment terminated director trevor pothecary	(1 page)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
29 Aug 2008	288c	Director's change of particulars / cyrus korat / 31/07/2008	(1 page)