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INDEPENDENT MORTGAGES DIRECT LIMITED

Company number 03543554

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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)
27 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
08 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
23 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
14 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	CH01	Director's details changed for Mr Gordon Covell on 14 December 2009	View PDF Director's details changed for Mr Gordon Covell on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from haig house haig road knutsford cheshire WA16 8DX	View PDF Registered office changed on 07/09/2009 from haig house haig road knutsford cheshire WA16 8DX - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
08 Jun 2009	288b	Appointment terminated director michael jones	View PDF Appointment terminated director michael jones - link opens in a new window - 1 page (1 page)
15 Jan 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/01/08	View PDF Resolutions RES13 ‐ Sub div 25/01/08 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY	View PDF Registered office changed on 05/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	122	S-div 25/01/08	View PDF S-div 25/01/08 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: the quadrandgl 2ND floor 180 wardour street london W1F 8FY	View PDF Registered office changed on 01/10/07 from: the quadrandgl 2ND floor 180 wardour street london W1F 8FY - link opens in a new window - 1 page (1 page)

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