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Company number 04037714

Date	Type	Description	View / Download
05 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1	(6 pages)
24 Jun 2016	CERTNM	Company name changed mortgage top ups LIMITED\certificate issued on 24/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24	(3 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
13 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(3 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Jan 2015	AD01	Registered office address changed from 22 Pydar Street Truro Cornwall TR1 9GL England to 22 Pydar Street Truro TR1 2AY on 23 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Anthony Murtagh as a director on 19 December 2014	(2 pages)
22 Jan 2015	AD01	Registered office address changed from Tmg House 26-27 Charles Street Truro Cornwall TR1 2PH to 22 Pydar Street Truro TR1 2AY on 22 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Anthony Murtagh as a director on 19 December 2014	(1 page)
06 Jan 2015	MR04	Satisfaction of charge 040377140005 in full	(4 pages)
27 Nov 2014	AP01	Appointment of Mr Steven Powell as a director on 24 November 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(3 pages)
05 Aug 2014	MR01		(39 pages)
05 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
17 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(3 pages)
17 Sep 2013	CH01	Director's details changed for Mr Anthony Murtagh on 1 July 2013	(2 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
30 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
19 Jul 2012	TM02	Termination of appointment of Roy Clayton as a secretary	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
10 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
10 Aug 2011	AD01	Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH United Kingdom on 10 August 2011	(1 page)
06 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
06 Sep 2010	AD01	Registered office address changed from 3Rd Floor Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN on 6 September 2010	(1 page)

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