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TURNKEY MORTGAGES LIMITED

Company number 03830494

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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)
16 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	View PDF Annual return made up to 24 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 7	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 7 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 6 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Aug 2012	CH01	Director's details changed for Andrew Clive Turner on 1 August 2012	View PDF Director's details changed for Andrew Clive Turner on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	CERTNM	Company name changed mortgage life & loans LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	View PDF Company name changed mortgage life & loans LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 5 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
06 Mar 2012	TM01	Termination of appointment of Charles Rowett as a director	View PDF Termination of appointment of Charles Rowett as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	CERTNM	Company name changed central mortgages LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed central mortgages LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 27 September 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	AP01	Appointment of Mr Graham Charles Eke as a director	View PDF Appointment of Mr Graham Charles Eke as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	TM01	Termination of appointment of Graham Eke as a director	View PDF Termination of appointment of Graham Eke as a director - link opens in a new window - 1 page (1 page)
13 Jul 2011	AP01	Appointment of Mr Graham Charles Eke as a director	View PDF Appointment of Mr Graham Charles Eke as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AP01	Appointment of Mr Graham Charles Eke as a director	View PDF Appointment of Mr Graham Charles Eke as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
07 Mar 2011	AD01	Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on 7 March 2011	View PDF Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on 7 March 2011 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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