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THE MORTGAGE FACTORY LIMITED

Company number 03968582

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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)
15 Apr 2013	TM02	Termination of appointment of Ian Floyed as a secretary	View PDF Termination of appointment of Ian Floyed as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of Ian Floyed as a director	View PDF Termination of appointment of Ian Floyed as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-18 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2008	288c	Secretary's change of particulars / alison connor / 20/05/2008	View PDF Secretary's change of particulars / alison connor / 20/05/2008 - link opens in a new window - 1 page (1 page)
07 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 2 thorpe way grove park enderby leicester leicestershire LE19 1SU	View PDF Registered office changed on 07/05/2008 from 2 thorpe way grove park enderby leicester leicestershire LE19 1SU - link opens in a new window - 1 page (1 page)
25 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 8 west walk leicester leicestershire LE1 7NH	View PDF Registered office changed on 25/01/08 from: 8 west walk leicester leicestershire LE1 7NH - link opens in a new window - 1 page (1 page)
14 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
26 Apr 2007	363s	Return made up to 10/04/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/04/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
17 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
30 May 2006	287	Registered office changed on 30/05/06 from: 4 thorpe way grove park leicester LE19 1SU	View PDF Registered office changed on 30/05/06 from: 4 thorpe way grove park leicester LE19 1SU - link opens in a new window - 1 page (1 page)
26 May 2006	363s	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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