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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)
24 Oct 2003 288b Director resigned
24 Oct 2003 288a New director appointed
03 Oct 2003 288b Director resigned
05 Aug 2003 288c Secretary's particulars changed;director's particulars changed
28 Apr 2003 AA Group of companies' accounts made up to 31 March 2002
12 Feb 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 02/12/02; full list of members
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New secretary appointed;new director appointed
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Secretary resigned;director resigned
16 Aug 2002 288b Director resigned
16 May 2002 288c Director's particulars changed
22 Mar 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
05 Feb 2002 363s Return made up to 02/12/01; full list of members
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
25 Jul 2001 288a New director appointed
08 Jul 2001 288a New director appointed
08 Jul 2001 288a New director appointed
08 Jul 2001 288b Director resigned