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MORTGAGES ON DEMAND LIMITED

Company number 04661183

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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)
21 Feb 2008 363a Return made up to 10/02/08; full list of members
05 Dec 2007 288c Secretary's particulars changed
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 88(2)R Ad 12/03/07--------- £ si 25@1=25 £ ic 36/61
17 Apr 2007 363a Return made up to 10/02/07; full list of members
16 Apr 2007 288c Secretary's particulars changed
30 Mar 2007 88(2)R Ad 12/03/07--------- £ si 35@1=35 £ ic 1/36
30 Mar 2007 123 Nc inc already adjusted 12/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 288a New secretary appointed
16 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
28 Apr 2006 288a New director appointed
28 Apr 2006 288b Director resigned
28 Apr 2006 287 Registered office changed on 28/04/06 from: 51 queen anne street london W1G 9HS
23 Feb 2006 363a Return made up to 10/02/06; full list of members
23 Feb 2006 288c Director's particulars changed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2005 363s Return made up to 10/02/05; full list of members
04 May 2005 287 Registered office changed on 04/05/05 from: premier house 309 ballards lane north finchley london N12 8LU