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PASSION 4 MORTGAGES LIMITED

Company number 05516742

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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)
08 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Oct 2010 TM01 Termination of appointment of Stephen Rivers as a director
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Darren Anthony Cudner on 1 October 2009
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 22/07/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Aug 2008 363a Return made up to 22/07/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Jul 2007 363a Return made up to 22/07/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Aug 2006 363a Return made up to 22/07/06; full list of members
30 Aug 2006 288c Secretary's particulars changed;director's particulars changed
27 Sep 2005 88(2)R Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed;new director appointed
28 Jul 2005 287 Registered office changed on 28/07/05 from: 88A tooley street london bridge london SE1 2TF
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Secretary resigned