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MORTGAGE MARKETPLACE LIMITED

Company number 04360408

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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)
30 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 35 chequers court brown street salisbury SP1 2AS	View PDF Registered office changed on 30/01/06 from: 35 chequers court brown street salisbury SP1 2AS - link opens in a new window - 1 page (1 page)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
20 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jun 2005	88(2)R	Ad 31/03/05--------- £ si 20000@1=20000 £ ic 99/20099	View PDF Ad 31/03/05--------- £ si 20000@1=20000 £ ic 99/20099 - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
17 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
01 Feb 2005	363s	Return made up to 25/01/05; full list of members	View PDF Return made up to 25/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2004	CERTNM	Company name changed wylder mortgage funding LIMITED\certificate issued on 11/03/04	View PDF Company name changed wylder mortgage funding LIMITED\certificate issued on 11/03/04 - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	363s	Return made up to 25/01/04; full list of members	View PDF Return made up to 25/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2004	CERTNM	Company name changed richard wylder mortgage consulta nts LIMITED\certificate issued on 26/01/04	View PDF Company name changed richard wylder mortgage consulta nts LIMITED\certificate issued on 26/01/04 - link opens in a new window - 2 pages (2 pages)
14 Jan 2004	CERTNM	Company name changed mortgage marketplace LIMITED\certificate issued on 14/01/04	View PDF Company name changed mortgage marketplace LIMITED\certificate issued on 14/01/04 - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
03 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jun 2003	CERTNM	Company name changed richard wylder mortgage consulta nts LIMITED\certificate issued on 20/06/03	View PDF Company name changed richard wylder mortgage consulta nts LIMITED\certificate issued on 20/06/03 - link opens in a new window - 2 pages (2 pages)
20 Feb 2003	363s	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 25/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Nov 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	View PDF Accounting reference date extended from 31/01/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
22 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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