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SECOND MORTGAGES LIMITED

Company number 04051309

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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)
16 Aug 2006 288b Director resigned
21 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Nov 2005 363a Return made up to 11/08/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Sep 2004 363s Return made up to 11/08/04; full list of members
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
30 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
07 Oct 2003 363s Return made up to 11/08/03; full list of members
10 Mar 2003 AA Total exemption full accounts made up to 31 August 2002
15 Aug 2002 363s Return made up to 11/08/02; full list of members
06 Dec 2001 AA Total exemption full accounts made up to 31 August 2001
28 Aug 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary resigned
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288a New secretary appointed
10 May 2001 288b Director resigned
10 May 2001 288a New secretary appointed
25 Sep 2000 288a New secretary appointed
24 Aug 2000 288a New director appointed
15 Aug 2000 88(2)R Ad 11/08/00--------- £ si 99@1=99 £ ic 1/100
15 Aug 2000 287 Registered office changed on 15/08/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
11 Aug 2000 NEWINC Incorporation