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MORTGAGE G-FORCE LIMITED

Company number 05306315

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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 Dec 2008 363a Return made up to 07/12/08; full list of members
22 Dec 2008 88(2) Ad 10/10/08\gbp si 10@1=10\gbp ic 100/110\
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 288b Appointment terminated director peter keeney
13 May 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2007 363a Return made up to 07/12/07; full list of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2006 363s Return made up to 07/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2006 AA Accounts for a small company made up to 31 March 2006
10 Mar 2006 363s Return made up to 07/12/05; full list of members
08 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
29 Dec 2004 288b Secretary resigned
29 Dec 2004 287 Registered office changed on 29/12/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
29 Dec 2004 288b Director resigned
21 Dec 2004 MEM/ARTS Memorandum and Articles of Association
14 Dec 2004 CERTNM Company name changed xcx LIMITED\certificate issued on 14/12/04
07 Dec 2004 NEWINC Incorporation