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MORTGAGE ADVICE BUREAU (DERBY) LIMITED

Company number 06003803

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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)
18 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
05 May 2011 AA Accounts for a small company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Paul James Robinson on 1 November 2009
27 Nov 2009 CH01 Director's details changed for David Robert Preece on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Richard Michael Palmer on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Simon Charles Blunt on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Peter Christopher Steven Brodnicki on 1 November 2009
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 20/11/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 20/11/07; full list of members
06 Jun 2007 88(2)R Ad 01/05/07--------- £ si 9999@1=9999 £ ic 1/10000
06 Jun 2007 123 Nc inc already adjusted 01/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 288a New director appointed
18 Apr 2007 287 Registered office changed on 18/04/07 from: 3 tunnel hill mews, knock lane bisworth northampton NN7 3DA
18 Apr 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New secretary appointed;new director appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New director appointed
21 Nov 2006 288b Secretary resigned