REMORTGAGES DIRECT LIMITED

Company number 05710141

Date	Type	Description	View / Download
19 Jan 2010	CH01	Director's details changed for Paul Alick Smith on 19 January 2010	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Paul Alick Smith on 19 January 2010	(1 page)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	(2 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(3 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Demerger and refinancing quoted 19/11/2008	(5 pages)
03 Oct 2008	288c	Director and secretary's change of particulars / paul smith / 24/05/2008	(1 page)
02 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(3 pages)
29 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(3 pages)
03 Feb 2007	363a	Return made up to 31/12/06; full list of members	(7 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(3 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
05 Apr 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	287	Registered office changed on 05/04/06 from: youse house 6 high street great baddow chelmsford essex CM2 7HQ	(1 page)
15 Feb 2006	NEWINC	Incorporation	(21 pages)