MORTGAGE SHOP NO. 1 LIMITED

Company number 06223837

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Apr 2012	CH01	Director's details changed for Scott Sanders on 2 April 2012	(2 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 100	(4 pages)
07 Apr 2011	TM02	Termination of appointment of Lee Turner as a secretary	(1 page)
02 Mar 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
21 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Jul 2009	288c	Secretary's Change of Particulars / lee turner / 13/07/2009 / HouseName/Number was: , now: the hermitage; Street was: the hermitage, now: 1A main street; Area was: main street, now: empingham; Post Town was: empingham, now: oakham	(1 page)
28 May 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
18 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
13 Aug 2008	288c	Director's Change of Particulars / david thomson / 01/03/2008 / HouseName/Number was: , now: the priory; Street was: 7 ridgeway road, now: 1 hickmire; Post Town was: kettering, now: wollaston; Post Code was: NN15 5AQ, now: NN29 7SL	(1 page)
10 Jul 2008	AA	Accounts made up to 31 October 2007	(2 pages)
09 Jul 2008	225	Accounting reference date shortened from 30/04/2008 to 31/10/2007	(1 page)
06 Mar 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
05 Mar 2008	288b	Appointment Terminated Director kevin coley	(1 page)
05 Mar 2008	288c	Director's Change of Particulars / scott sanders / 13/08/2007 / HouseName/Number was: , now: 22; Street was: 22 eliot close, now: elliot close	(1 page)
03 Oct 2007	288a	New director appointed	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 97 high street rushden northamptonshire NN10 0NZ	(1 page)
24 Apr 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	NEWINC	Incorporation	(18 pages)