MORTGAGES BY PHONE LIMITED

Company number 05969141

Date	Type	Description	View / Download
20 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2011	TM01	Termination of appointment of Charles Haresnape as a director	(1 page)
04 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 400,000	(5 pages)
04 Nov 2010	CH03	Secretary's details changed for Mr Adrian Stuart Gill on 4 November 2010	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH01	Director's details changed for Mr Adrian Stuart Gill on 17 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for David Christopher Livesey on 17 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Reginald Stephen Shipperley on 17 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Charles William Haresnape on 17 October 2009	(2 pages)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Nov 2008	363a	Return made up to 17/10/08; full list of members	(5 pages)
03 Nov 2008	288c	Director and Secretary's Change of Particulars / adrian gill / 20/08/2008 / HouseName/Number was: , now: salden house; Street was: richmond barn, now: mursley; Area was: drayton road, now: ; Post Town was: mursley, now: milton keynes; Region was: buckinghamshire, now: ; Post Code was: MK17 0LE, now: MK17 0HX; Country was: , now: united kingdom	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Jul 2008	288b	Appointment Terminated Director david broadhead	(1 page)
07 Nov 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
21 Feb 2007	MA	Memorandum and Articles of Association	(15 pages)
18 Jan 2007	88(2)R	Ad 10/01/07--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)