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FIRST STOP MORTGAGE SHOP LIMITED

Company number 03536284

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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)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 8
30 Mar 2015 CH01 Director's details changed for Mr John James Yates on 30 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 8
24 Mar 2014 AD01 Registered office address changed from Suite 40 West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA United Kingdom on 24 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 20,004
07 Apr 2011 SH02 Sub-division of shares on 30 March 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 AD01 Registered office address changed from 1 B/C Mill Street Cannock Staffordshire WS11 3DN on 2 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
25 May 2010 TM02 Termination of appointment of Mark Lewis as a secretary
25 May 2010 CH01 Director's details changed for John James Yates on 24 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 288b Appointment terminated director mark lewis
01 Apr 2009 363a Return made up to 27/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 27/03/08; full list of members