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THE MORTGAGE HELP LINE (UK) LIMITED

Company number 03481191

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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)
09 Jun 2004 363s Return made up to 15/12/03; full list of members
22 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 88(2)R Ad 31/12/01--------- £ si 101@1
13 Apr 2004 88(2)R Ad 31/12/01--------- £ si 1@1
13 Jan 2004 AA Accounts for a small company made up to 31 December 2002
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Secretary resigned
20 Dec 2002 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 AA Accounts for a small company made up to 31 December 2001
03 Aug 2002 395 Particulars of mortgage/charge
14 Mar 2002 88(2)R Ad 31/12/01--------- £ si 101@1=101 £ ic 4/105
14 Mar 2002 88(2)R Ad 31/12/01--------- £ si 1@1=1 £ ic 3/4
14 Mar 2002 123 Nc inc already adjusted 01/02/02
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shares 01/02/02
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 363s Return made up to 15/12/01; full list of members
27 Dec 2001 AA Accounts for a small company made up to 31 December 2000
09 Oct 2001 287 Registered office changed on 09/10/01 from: heronmead neston road ness south wirral L64 4AP
29 Aug 2001 363s Return made up to 15/12/99; full list of members
29 Aug 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Nov 1999 AA Accounts for a small company made up to 31 December 1998
20 Jan 1999 363s Return made up to 15/12/98; full list of members