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MORTGAGE BRAIN HOLDINGS LIMITED

Company number 03887371

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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)
20 Jul 2007 288b Director resigned
20 Jul 2007 288a New director appointed
05 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
19 Dec 2006 363s Return made up to 02/12/06; no change of members
  • 363(287) ‐ Registered office changed on 19/12/06
28 Jun 2006 288c Director's particulars changed
09 Feb 2006 363s Return made up to 02/12/05; full list of members
  • 363(287) ‐ Registered office changed on 09/02/06
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
27 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
11 Aug 2005 288b Director resigned
11 Aug 2005 288a New director appointed
07 Mar 2005 363s Return made up to 02/12/04; full list of members
03 Mar 2005 288a New director appointed
31 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Director resigned
08 Dec 2004 288a New director appointed
08 Dec 2004 288b Director resigned
27 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 288a New director appointed
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
30 Jan 2004 363s Return made up to 02/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
14 Nov 2003 288a New director appointed