MORTGAGE HOLDINGS LIMITED

Company number 03407179

Date	Type	Description	View / Download
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(10 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
31 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(10 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	(35 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
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 Nov 2009	AA	Full accounts made up to 26 December 2008	(14 pages)
27 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
23 Jan 2009	288b	Appointment terminated director manuel mendivil	(1 page)
02 Jan 2009	AA	Full accounts made up to 28 December 2007	(13 pages)
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	353	Location of register of members	(1 page)
29 Aug 2008	190	Location of debenture register	(1 page)
28 Aug 2008	288b	Appointment terminated director timothy cooley	(1 page)
26 Aug 2008	288a	Director appointed manuel barrachero mendivil	(3 pages)
12 Aug 2008	288b	Appointment terminated director ian whittaker	(1 page)
12 Aug 2008	288b	Appointment terminated director william acheson	(1 page)
07 Aug 2008	288b	Appointment terminated director paul gould	(1 page)
23 Jun 2008	288b	Appointment terminated director peter beaumont	(1 page)
20 Jun 2008	288b	Appointment terminated director john wright	(1 page)

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