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NEW MORTGAGE SOLUTIONS LTD

Company number 05311024

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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 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
28 Jan 2012 AD01 Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 28 January 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AD01 Registered office address changed from 61 High Street Green Street Green Orpington Kent BR6 6NW on 27 April 2011
01 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Francis Peter Worman on 19 January 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 11/12/08; full list of members
24 Feb 2009 288b Appointment terminated director sarah worman
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363s Return made up to 11/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 CERTNM Company name changed francis worman LTD\certificate issued on 17/12/07
20 Aug 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Jan 2007 363s Return made up to 11/12/06; full list of members
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 11/12/05; full list of members
10 Jan 2005 287 Registered office changed on 10/01/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN