- Company Overview for MORTGAGE NEXT NETWORK LIMITED (04705100)
- Filing history for MORTGAGE NEXT NETWORK LIMITED (04705100)
- People for MORTGAGE NEXT NETWORK LIMITED (04705100)
- Charges for MORTGAGE NEXT NETWORK LIMITED (04705100)
- Registers for MORTGAGE NEXT NETWORK LIMITED (04705100)
- More for MORTGAGE NEXT NETWORK LIMITED (04705100)
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) |
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28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Aug 2013 | AD02 | Register inspection address has been changed from 17 Duke Street Chelmsford CM1 1HP England | |
16 Apr 2013 | AP01 | Appointment of Mr Graham Richard Bell as a director | |
12 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
17 Dec 2012 | CH01 | Director's details changed for Sarah Anne Laker on 7 September 2012 | |
13 Sep 2012 | RESOLUTIONS |
Resolutions
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26 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 23 July 2012
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01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Apr 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
23 Apr 2012 | AD04 | Register(s) moved to registered office address | |
23 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
23 Apr 2012 | AD02 | Register inspection address has been changed from Roddis House 12 Old Christchurch Road Bournemouth Dorset BH1 1LG England | |
16 Sep 2011 | TM01 | Termination of appointment of Christopher Mills as a director | |
07 Sep 2011 | AUD | Auditor's resignation | |
07 Sep 2011 | AUD | Auditor's resignation | |
06 May 2011 | AP03 | Appointment of Mr Gareth Rhys Williams as a secretary | |
06 May 2011 | AP01 | Appointment of Mr Nigel Stockton as a director | |
05 May 2011 | AP01 | Appointment of Mr Grenville Turner as a director | |
05 May 2011 | AP01 | Appointment of Mr Jim Clarke as a director | |
05 May 2011 | TM01 | Termination of appointment of Anthony Machin as a director | |
14 Apr 2011 | AA | Full accounts made up to 31 July 2010 | |
14 Apr 2011 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
13 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
25 Nov 2010 | AUD | Auditor's resignation | |
26 Oct 2010 | AUD | Auditor's resignation |