MORTGAGE ADVICE BUREAU (DERBY) LIMITED
Company number 06003803
- Company Overview for MORTGAGE ADVICE BUREAU (DERBY) LIMITED (06003803)
- Filing history for MORTGAGE ADVICE BUREAU (DERBY) LIMITED (06003803)
- People for MORTGAGE ADVICE BUREAU (DERBY) LIMITED (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) |
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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
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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 |