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THE MORTGAGE ZONE LIMITED

Company number 03907829

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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 Jan 2006 363s Return made up to 17/01/06; full list of members
18 Feb 2005 363s Return made up to 17/01/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: 55A mansfield road alfreton derbyshire DE55 7JJ
13 Jan 2004 363s Return made up to 17/01/04; full list of members
29 May 2003 288c Secretary's particulars changed
13 May 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2
06 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
05 Mar 2003 AA Accounts for a dormant company made up to 31 January 2003
27 Jan 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2002 AA Accounts for a dormant company made up to 31 January 2002
29 Jan 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
13 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jan 2001 363s Return made up to 17/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2000 287 Registered office changed on 07/02/00 from: the exchange haslucks green road, shirley solihull west midlands B90 2EL
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New secretary appointed
25 Jan 2000 288b Secretary resigned
25 Jan 2000 288b Director resigned
25 Jan 2000 287 Registered office changed on 25/01/00 from: suite 17, city business centre lower road london SE16 2XB
17 Jan 2000 NEWINC Incorporation