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MORTGAGE BROKING SERVICES LIMITED

Company number 04811783

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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)
09 Apr 2009 288a Secretary appointed david anthony moring
09 Apr 2009 288b Appointment terminated director ivan elliott
09 Apr 2009 288b Appointment terminated director christopher french
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Mar 2009 363a Return made up to 18/01/09; full list of members
19 Nov 2008 88(2) Ad 11/11/08\gbp si 100000@1=100000\gbp ic 1000/101000\
19 Nov 2008 123 Nc inc already adjusted 11/11/08
19 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2008 288b Appointment terminated director anthony snape
13 Nov 2008 288b Appointment terminated director david cowie
13 Nov 2008 288b Appointment terminated secretary ian richardson
13 Nov 2008 288b Appointment terminated director susan molloy
13 Nov 2008 288a Director appointed ivan elliott
13 Nov 2008 288a Director appointed richard johann griffiths
13 Nov 2008 287 Registered office changed on 13/11/2008 from 125 portland street manchester M1 4QD
30 Oct 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 288a Director appointed christopher french
11 Aug 2008 288b Appointment terminated director anthony corrigan
06 Aug 2008 288b Appointment terminated secretary anthony carberry
06 Aug 2008 288a Secretary appointed ian michael richardson
13 May 2008 288a Director appointed susan margaret molloy
16 Apr 2008 288b Appointment terminated director david barron
23 Jan 2008 363s Return made up to 18/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2007 287 Registered office changed on 15/10/07 from: queens court 24 queen street manchester lancashire M2 5AH
02 Jun 2007 288a New secretary appointed