MORTGAGES 6 LIMITED

Company number 04001548

Date	Type	Description	View / Download
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	353	Location of register of members	(1 page)
11 Jan 2006	88(2)R	Ad 24/11/05--------- £ si 2742839@1=2742839 £ ic 1/2742840	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 02/11/05	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	363s	Return made up to 25/05/05; full list of members	(3 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 3RD floor, 28-30 cornhill, london, EC3V 3NF	(1 page)
10 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
20 Aug 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
07 Jun 2004	363s	Return made up to 25/05/04; full list of members	(7 pages)
06 Apr 2004	288b	Director resigned	(1 page)
02 Oct 2003	395	Particulars of mortgage/charge	(18 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
07 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
25 Jun 2003	363s	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 May 2003	288c	Director's particulars changed	(1 page)