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MORTGAGE AVENUE LIMITED

Company number 05071987

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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)
23 Apr 2009 288c Secretary's change of particulars / stuart holness / 13/03/2008
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 12/03/08; full list of members
05 Feb 2008 CERTNM Company name changed mortgage pulse LIMITED\certificate issued on 05/02/08
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
04 May 2007 363a Return made up to 12/03/07; full list of members
04 May 2007 288c Director's particulars changed
04 May 2007 288c Director's particulars changed
12 Apr 2007 287 Registered office changed on 12/04/07 from: 7 bramble mews mickleover derby derbyshire DE3 0GD
22 Feb 2007 88(2)R Ad 01/01/07--------- £ si 990@1=990 £ ic 1/991
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Aug 2006 288c Director's particulars changed
14 Aug 2006 287 Registered office changed on 14/08/06 from: 5 warner street mickleover derby DE3 0GG
09 Aug 2006 88(2)R Ad 01/08/70--------- £ si 9@1
09 Aug 2006 288a New director appointed
12 Jun 2006 363a Return made up to 12/03/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/03/05
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 288b Secretary resigned
07 May 2004 288a New secretary appointed
12 Mar 2004 NEWINC Incorporation