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MORTGAGE ADVANCE LIMITED

Company number 03452851

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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)
18 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Dr Richard Wai Ying Ching on 18 January 2010
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 21/10/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from komtech house, 257 london road headington oxford OX3 9EH
04 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 288c Secretary's particulars changed
19 Nov 2007 363a Return made up to 21/10/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Nov 2006 363a Return made up to 21/10/06; full list of members
10 Jul 2006 287 Registered office changed on 10/07/06 from: 2ND floor clarendon house 52 cornmarket street oxford oxfordshire OX1 3HJ
21 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Nov 2005 363a Return made up to 21/10/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Dec 2004 363s Return made up to 21/10/04; full list of members
21 Oct 2004 AA Total exemption full accounts made up to 31 October 2003
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 288b Director resigned