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PROLIFIC MORTGAGE FINANCE LIMITED

Company number 06334944

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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)
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 110
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 110
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
31 Aug 2012 AAMD Amended accounts made up to 31 August 2011
31 Aug 2012 AAMD Amended accounts made up to 31 August 2010
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
08 Aug 2011 AAMD Amended accounts made up to 31 August 2010
02 Jun 2011 CERTNM Company name changed lmk mortgage management LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
28 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
28 Oct 2010 TM02 Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary
28 Oct 2010 CH04 Secretary's details changed for Lesstax2Pay (Registrars) Ltd on 6 August 2010
28 Oct 2010 CH01 Director's details changed for Lea Morris Karasavvas on 6 August 2010
28 Oct 2010 TM02 Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary
12 Oct 2010 AD01 Registered office address changed from 44 Mandeville Road Potters Bar Hertfordshire EN6 5LQ United Kingdom on 12 October 2010
17 Sep 2010 CH01 Director's details changed for Lea Morris Karasavvas on 16 September 2010
16 Sep 2010 AD01 Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW on 16 September 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 06/08/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008