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MORTGAGE £££ LIMITED

Company number 06047457

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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)
03 Nov 2010 SH03 Purchase of own shares.
25 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
29 Dec 2009 AD01 Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG on 29 December 2009
29 Dec 2009 TM01 Termination of appointment of Toby Hughes as a director
29 Dec 2009 AP01 Appointment of Mr Simon James Baker as a director
24 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from c/o roxburgh milkins LLP merchants house north wapping road bristol BS1 4RW
11 Feb 2009 363a Return made up to 10/01/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
04 Aug 2008 288b Appointment terminate, director and secretary jeremy david nottingham logged form
01 Aug 2008 288b Appointment terminated director simon baker
01 Aug 2008 288a Director appointed toby john hughes
17 Mar 2008 225 Prev ext from 31/01/2008 to 30/04/2008
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
11 Mar 2008 287 Registered office changed on 11/03/2008 from, 4 redland hill, redland, bristol, BS6 6UY
11 Mar 2008 288b Appointment terminated secretary naomi baker
11 Mar 2008 288a Director appointed jeremy david nottingham
11 Mar 2008 288a Secretary appointed jeremy david nottingham
06 Mar 2008 CERTNM Company name changed mortgage $$$ LIMITED\certificate issued on 06/03/08
07 Feb 2008 363a Return made up to 10/01/08; full list of members
01 Nov 2007 288c Director's particulars changed
01 Nov 2007 288c Secretary's particulars changed
23 Jan 2007 287 Registered office changed on 23/01/07 from: 16 harcourt hill, bristol, BS6 7RB
10 Jan 2007 NEWINC Incorporation