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MORTGAGE MAKEOVERS LTD

Company number 05980080

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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)
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
07 Feb 2011 AP02 Appointment of Ekas Directors Limited as a director
07 Feb 2011 AP01 Appointment of Md Shamimul Haque as a director
07 Feb 2011 TM01 Termination of appointment of Dean Sargeant as a director
07 Feb 2011 TM02 Termination of appointment of Lucy Boggans as a secretary
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Dean Sargeant on 1 October 2009
18 Jan 2010 CH04 Secretary's details changed for Ekas Secretaries Ltd on 1 October 2009
28 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
20 Feb 2009 363a Return made up to 27/10/08; full list of members
15 Dec 2008 363a Return made up to 27/10/07; full list of members
14 Feb 2008 AA Accounts for a dormant company made up to 31 October 2007
14 Feb 2008 287 Registered office changed on 14/02/08 from: 63 caldon house, waxlow way northolt middlesex UB4 0NH
14 Feb 2008 288a New secretary appointed
27 Oct 2006 NEWINC Incorporation