MORTGAGE SHOP (SHOREHAM) LTD

Company number 03808200

Date	Type	Description	View / Download
07 Feb 2006	288a	New secretary appointed	(2 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: europa house 84 high street shoreham by sea west sussex BN43 5DB	(1 page)
21 Nov 2005	288a	New director appointed	(1 page)
21 Nov 2005	363a	Return made up to 16/07/05; full list of members	(2 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
30 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
21 Jul 2004	363s	Return made up to 16/07/04; no change of members	(6 pages)
21 Jul 2004	363(288)	Director's particulars changed
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
06 Jul 2003	363s	Return made up to 16/07/03; full list of members	(6 pages)
11 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
17 Sep 2002	363s	Return made up to 16/07/02; full list of members	(6 pages)
18 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 2@1=2 £ ic 296/298	(2 pages)
04 Mar 2002	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	288a	New secretary appointed	(2 pages)
23 Nov 2001	88(2)R	Ad 17/07/01--------- £ si 98@1=98 £ ic 198/296	(2 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2001	88(2)R	Ad 17/07/01--------- £ si 98@1=98 £ ic 100/198	(2 pages)
12 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2001	363s	Return made up to 16/07/01; full list of members	(6 pages)
10 Jul 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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