Advanced company searchLink opens in new window

SLATER HOGG MORTGAGES LIMITED

Company number 04206425

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2004 288a New director appointed
11 Oct 2004 CERTNM Company name changed countrywide lending solutions li mited\certificate issued on 11/10/04
03 Jun 2004 363s Return made up to 26/04/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
12 May 2003 363s Return made up to 26/04/03; full list of members
31 Mar 2003 AA Full accounts made up to 31 December 2002
02 Oct 2002 288a New director appointed
31 May 2002 363s Return made up to 26/04/02; full list of members
19 Mar 2002 AA Full accounts made up to 31 December 2001
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New secretary appointed;new director appointed
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 287 Registered office changed on 28/09/01 from: countrywide house, perry way, witham, essex CM8 3SX
02 Jul 2001 288c Director's particulars changed
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
26 Apr 2001 NEWINC Incorporation