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AGREED MORTGAGES LIMITED

Company number 04587459

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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)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 3RD floor courtleigh house 74-75 lemon street truro cornwall TR1 2PN	View PDF Registered office changed on 31/03/2009 from 3RD floor courtleigh house 74-75 lemon street truro cornwall TR1 2PN - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from tmg house unit 8 bickland industrial park falmouth cornwall TR11 4RY	View PDF Registered office changed on 04/09/2008 from tmg house unit 8 bickland industrial park falmouth cornwall TR11 4RY - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
30 Nov 2007	363s	Return made up to 26/10/07; no change of members 363(287) ‐ Registered office changed on 30/11/07	View PDF Return made up to 26/10/07; no change of members 363(287) ‐ Registered office changed on 30/11/07 - link opens in a new window - 6 pages (6 pages)
04 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
26 Mar 2007	CERTNM	Company name changed west country consumer finance li mited\certificate issued on 26/03/07	View PDF Company name changed west country consumer finance li mited\certificate issued on 26/03/07 - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	363s	Return made up to 26/10/06; full list of members 363(287) ‐ Registered office changed on 20/11/06	View PDF Return made up to 26/10/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 - link opens in a new window - 6 pages (6 pages)
26 Sep 2006	CERTNM	Company name changed agreed mortgages LIMITED\certificate issued on 26/09/06	View PDF Company name changed agreed mortgages LIMITED\certificate issued on 26/09/06 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: unit 8 bickland business park falmouth cornwall TR11 4RY	View PDF Registered office changed on 01/09/06 from: unit 8 bickland business park falmouth cornwall TR11 4RY - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
07 Nov 2005	363s	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: tmg house unit 1 bickland industrial park falmouth cornwall TR11 4TA	View PDF Registered office changed on 24/08/05 from: tmg house unit 1 bickland industrial park falmouth cornwall TR11 4TA - link opens in a new window - 1 page (1 page)
08 Feb 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
10 Nov 2004	363s	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2004	287	Registered office changed on 09/11/04 from: kernow house gas hill newham truro cornwall TR1 2XP	View PDF Registered office changed on 09/11/04 from: kernow house gas hill newham truro cornwall TR1 2XP - link opens in a new window - 1 page (1 page)
10 Jun 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
18 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Feb 2004	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 - 2 pages (2 pages)
17 Nov 2003	363s	Return made up to 12/11/03; full list of members	View PDF Return made up to 12/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2003	225	Accounting reference date shortened from 30/11/03 to 30/06/03	View PDF Accounting reference date shortened from 30/11/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
26 Jun 2003	CERTNM	Company name changed mortgage top ups (no. 1) LIMITED\certificate issued on 26/06/03	View PDF Company name changed mortgage top ups (no. 1) LIMITED\certificate issued on 26/06/03 - link opens in a new window - 2 pages (2 pages)

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