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THE MORTGAGE TRADING COMPANY LIMITED

Company number 04670850

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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)
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 19/02/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 19/02/08; full list of members
19 Jun 2008 353a Location of register of members (non legible)
19 Apr 2008 169 Gbp ic 10000/5100\03/03/08\gbp sr 4900@1=4900\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 03/03/2008
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Mar 2008 288b Appointment terminated secretary john scoffield
11 Mar 2008 288a Secretary appointed martin francis barrett
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
16 Jul 2007 287 Registered office changed on 16/07/07 from: 45-47 great george street leeds west yorkshire LS1 3BB
14 Jul 2007 363s Return made up to 19/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 363s Return made up to 19/02/06; full list of members
22 Sep 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 9900 @ £1 31/08/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 88(2)R Ad 31/08/05--------- £ si 9900@1=9900 £ ic 100/10000
21 Sep 2005 123 Nc inc already adjusted 17/08/05