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MORTGAGE PROMOTIONS LIMITED

Company number 04169435

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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 2004 AA Total exemption full accounts made up to 31 March 2004
16 Aug 2004 123 Nc inc already adjusted 31/03/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 363s Return made up to 28/02/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Apr 2003 363s Return made up to 28/02/03; full list of members
18 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Mar 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
07 Mar 2002 363s Return made up to 28/02/02; full list of members
15 Mar 2001 288b Secretary resigned;director resigned
15 Mar 2001 288b Director resigned
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 287 Registered office changed on 15/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Feb 2001 NEWINC Incorporation