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MORTGAGES AND LOANS UK LIMITED

Company number 03620135

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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)
01 Apr 2003 288b Secretary resigned
26 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
27 Aug 2002 363s Return made up to 21/08/02; full list of members
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288b Secretary resigned
27 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
04 Jan 2002 CERTNM Company name changed homeplan mortgages LTD\certificate issued on 04/01/02
26 Nov 2001 287 Registered office changed on 26/11/01 from: 70 hawkins road newquay cornwall TR7 2EB
06 Sep 2001 363s Return made up to 21/08/01; full list of members
15 Jan 2001 AA Accounts made up to 31 August 2000
06 Sep 2000 363s Return made up to 21/08/00; full list of members
06 Sep 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 May 2000 288c Director's particulars changed
04 May 2000 287 Registered office changed on 04/05/00 from: 238 henver road newquay cornwall TR7 3EH
27 Apr 2000 CERTNM Company name changed kiwi finance LTD.\certificate issued on 28/04/00
03 Sep 1999 AA Accounts made up to 31 August 1999
12 Aug 1999 363s Return made up to 21/08/99; full list of members
21 Jun 1999 CERTNM Company name changed pleasuredome interactive enterta inment LTD\certificate issued on 22/06/99
18 Jun 1999 288a New secretary appointed
18 Jun 1999 288b Secretary resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Secretary resigned;director resigned
26 Aug 1998 287 Registered office changed on 26/08/98 from: 7 collinson court church street frodsham cheshire WA6 6PN
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New secretary appointed