- Company Overview for MORTGAGE £££ LIMITED (06047457)
- Filing history for MORTGAGE £££ LIMITED (06047457)
- People for MORTGAGE £££ LIMITED (06047457)
- More for MORTGAGE £££ LIMITED (06047457)
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 |