MORTGAGE HOLDINGS LIMITED

Company number 03407179

Date	Type	Description	View / Download
20 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
18 Aug 2004	363s	Return made up to 22/07/04; full list of members	(9 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288a	New director appointed	(3 pages)
06 Apr 2004	288b	Director resigned	(1 page)
15 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
12 Aug 2003	363s	Return made up to 22/07/03; full list of members	(9 pages)
09 Jun 2003	288c	Director's particulars changed	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)
13 May 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
27 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(39 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 8-10 grosvenor gardens london SW1W 0DH	(1 page)
09 Aug 2002	363s	Return made up to 22/07/02; full list of members	(13 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
26 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 2513265@1=2513265 £ ic 1000/2514265	(2 pages)
18 Jan 2002	123	Nc inc already adjusted 21/12/01	(2 pages)
18 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 175@1=175 £ ic 825/1000	(2 pages)
24 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)

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