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THE MORTGAGE BUREAU (MIDLAND) LIMITED

Company number 03365859

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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)
20 Aug 2004 288a New secretary appointed
20 Aug 2004 288b Secretary resigned
12 Jul 2004 288b Director resigned
01 Apr 2004 AA Full accounts made up to 31 May 2003
23 Jul 2003 363s Return made up to 06/05/03; full list of members
27 Mar 2003 AA Accounts for a small company made up to 31 May 2002
22 Oct 2002 88(2)R Ad 16/10/02--------- £ si 3@1=3 £ ic 31/34
13 Jun 2002 88(2)R Ad 15/05/02--------- £ si 2@1=2 £ ic 29/31
13 Jun 2002 88(2)R Ad 15/05/02--------- £ si 3@1=3 £ ic 26/29
28 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002 363s Return made up to 06/05/02; no change of members
04 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
24 Dec 2001 AA Accounts for a small company made up to 31 May 2000
30 Jun 2001 395 Particulars of mortgage/charge
25 May 2001 363s Return made up to 06/05/01; full list of members
15 Mar 2001 AA Accounts for a dormant company made up to 31 May 1999
09 Jan 2001 88(2)R Ad 20/11/00--------- £ si 2@1=2 £ ic 24/26
07 Nov 2000 288c Secretary's particulars changed;director's particulars changed
01 Jun 2000 363s Return made up to 06/05/00; full list of members
  • 363(287) ‐ Registered office changed on 01/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2000 395 Particulars of mortgage/charge
07 Jan 2000 88(2)R Ad 15/12/99--------- £ si 3@1=3 £ ic 21/24
07 Jan 2000 88(2)R Ad 15/12/99--------- £ si 3@1=3 £ ic 18/21