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MORTGAGES PLC

Company number 03320975

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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)
11 Mar 2005 288a New director appointed
23 Feb 2005 287 Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
22 Oct 2004 288a New director appointed
20 Aug 2004 AA Full accounts made up to 31 March 2004
09 Jul 2004 288a New director appointed
06 Apr 2004 288b Director resigned
18 Mar 2004 363s Return made up to 19/02/04; full list of members
28 Jul 2003 395 Particulars of mortgage/charge
07 Jul 2003 AA Full accounts made up to 31 March 2003
09 Jun 2003 288c Director's particulars changed
13 May 2003 288a New secretary appointed
13 May 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned
09 Mar 2003 363s Return made up to 19/02/03; full list of members
27 Feb 2003 288a New director appointed
30 Oct 2002 AA Full accounts made up to 31 March 2002
08 Oct 2002 287 Registered office changed on 08/10/02 from: 8-10 grosvenor gardens london SW1W 0DH
01 Jun 2002 288a New director appointed
04 Mar 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Director's particulars changed