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SIMPLY BIZ MORTGAGES LIMITED

Company number 04829609

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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 May 2010 TM01 Termination of appointment of Ian Thorneycroft as a director
29 Jul 2009 363a Return made up to 11/07/09; full list of members
29 Jul 2009 353 Location of register of members
03 Jul 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 288a Director appointed simon james
15 May 2009 AUD Auditor's resignation
25 Nov 2008 288b Appointment terminated director simon james
23 Sep 2008 287 Registered office changed on 23/09/2008 from home farm 2 orchard hill little billing northampton NN3 9AG
23 Sep 2008 288a Secretary appointed david lloyd hughes
23 Sep 2008 288b Appointment terminated director jason graham
23 Sep 2008 288b Appointment terminated secretary simon james
16 Jul 2008 363a Return made up to 11/07/08; full list of members
17 Mar 2008 AA Accounts for a small company made up to 31 December 2007
19 Jul 2007 363a Return made up to 11/07/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 11/07/06; full list of members
11 May 2006 88(2)R Ad 01/03/06--------- £ si 500@1=500 £ ic 500/1000
11 May 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Feb 2006 88(2)R Ad 19/01/06--------- £ si 498@1=498 £ ic 2/500
01 Feb 2006 CERTNM Company name changed mortgage support direct LIMITED\certificate issued on 01/02/06