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MORTGAGES 5 LIMITED

Company number 04001547

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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)
26 Aug 2008 288a Director appointed william purves
23 Jun 2008 288b Appointment terminated director peter beaumont
20 Jun 2008 288b Appointment terminated director timothy cooley
11 Dec 2007 353 Location of register of members
02 Nov 2007 AA Full accounts made up to 29 December 2006
04 Sep 2007 363a Return made up to 31/07/07; full list of members
13 Jun 2007 363a Return made up to 25/05/07; full list of members
13 Jun 2007 353 Location of register of members
13 Jun 2007 190 Location of debenture register
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
25 Jan 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 30 December 2005
12 Jun 2006 363a Return made up to 25/05/06; full list of members
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 190 Location of debenture register
12 Jun 2006 353 Location of register of members
11 Jan 2006 88(2)R Ad 24/11/05--------- £ si 7356143@1=7356143 £ ic 1/7356144
11 Jan 2006 123 Nc inc already adjusted 02/11/05
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution