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MORTGAGEMATCH HOMELOANS LIMITED

Company number 04265105

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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)
18 Oct 2006 AA Full accounts made up to 31 August 2005
11 Aug 2006 363a Return made up to 06/08/06; full list of members
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed
01 Aug 2005 363s Return made up to 06/08/05; full list of members
16 May 2005 AA Total exemption full accounts made up to 31 August 2004
22 Nov 2004 288c Director's particulars changed
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Director resignation 01/09/04
20 Sep 2004 288b Director resigned
03 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2004 88(2)R Ad 01/03/04--------- £ si 40@1=40 £ ic 1000/1040
23 Mar 2004 123 Nc inc already adjusted 01/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 AA Full accounts made up to 31 August 2003
04 Sep 2003 363s Return made up to 06/08/03; full list of members
14 Jul 2003 88(2)R Ad 02/09/02--------- £ si 998@1=998 £ ic 2/1000
07 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
29 Jun 2003 88(2)R Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2
13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 123 £ nc 1000/3000 01/08/02
05 Sep 2002 363s Return made up to 06/08/02; full list of members
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 287 Registered office changed on 13/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Sep 2001 288b Director resigned