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MORTGAGES FIRST LTD

Company number 05964060

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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 Mar 2016 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 18 February 2016
08 Mar 2016 TM02 Termination of appointment of Ian Bush as a secretary on 18 February 2016
08 Mar 2016 AD01 Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Buildmark House George Cayley Drive York YO30 4XE on 8 March 2016
02 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
29 Feb 2016 TM01 Termination of appointment of Carole Coverdale as a director on 18 February 2016
24 Feb 2016 MR04 Satisfaction of charge 059640600001 in full
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jan 2015 CH01 Director's details changed for Mr Ian Bush on 19 December 2014
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
24 Apr 2014 MR01 Registration of charge 059640600001
29 Nov 2013 TM01 Termination of appointment of Thomas Henderson as a director
29 Nov 2013 TM01 Termination of appointment of Beverly Roberts as a director
29 Nov 2013 TM01 Termination of appointment of Ian Megee as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 Oct 2013 CH01 Director's details changed for Mr Stephen James Partridge on 1 October 2013
17 Oct 2013 CH01 Director's details changed for Beverly Anne Roberts on 1 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Paul Russell Maston on 1 October 2013
17 Oct 2013 CH01 Director's details changed for Thomas Graeme Henderson on 1 October 2013
17 Oct 2013 CH01 Director's details changed for Mrs Carole Coverdale on 1 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Ian Bush on 1 October 2013
10 Oct 2013 AP03 Appointment of Mr Ian Bush as a secretary
10 Oct 2013 TM02 Termination of appointment of Carole Coverdale as a secretary