THE MORTGAGE STORE (UK) LIMITED

Company number 03627935

Date	Type	Description	View / Download
06 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Oct 2005	288c	Director's particulars changed	(1 page)
27 Oct 2005	288c	Secretary's particulars changed	(1 page)
25 Oct 2005	363s	Return made up to 08/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
10 Jun 2005	AA		(7 pages)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	288a	New secretary appointed	(2 pages)
09 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 80@1=80 £ ic 1000/1080	(2 pages)
07 Oct 2004	88(2)R	Ad 27/08/04--------- £ si 37500@1	(2 pages)
15 Sep 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2004	123	£ nc 10000/101000 26/08/04	(1 page)
15 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
27 Apr 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
17 Dec 2003	88(2)R	Ad 08/12/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Dec 2003	88(2)R	Ad 22/08/03--------- £ si 20@1	(2 pages)
13 Oct 2003	288c	Director's particulars changed	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 64 gold street kettering northamptonshire NN16 8JB	(1 page)
17 Sep 2003	363s	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Aug 2003	288c	Director's particulars changed	(1 page)
19 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2003	288a	New director appointed	(2 pages)
26 Mar 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
13 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)