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MARK THOMAS MORTGAGE SERVICES LIMITED

Company number 06355067

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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)
05 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2011	CH01	Director's details changed for Anthony James Hodges on 29 August 2011	View PDF Director's details changed for Anthony James Hodges on 29 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH03	Secretary's details changed for Mark Scott Kennedy on 28 August 2011	View PDF Secretary's details changed for Mark Scott Kennedy on 28 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH01	Director's details changed for Mark Scott Kennedy on 29 August 2011	View PDF Director's details changed for Mark Scott Kennedy on 29 August 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	AD01	Registered office address changed from , 77 High Street, Bexley, Kent, DA5 1JX on 7 December 2009	View PDF Registered office address changed from , 77 High Street, Bexley, Kent, DA5 1JX on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
14 Oct 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	View PDF Annual return made up to 29 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	AP03	Appointment of Mark Scott Kennedy as a secretary	View PDF Appointment of Mark Scott Kennedy as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	AP01	Appointment of Mark Scott Kennedy as a director	View PDF Appointment of Mark Scott Kennedy as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	AP01	Appointment of Anthony James Hodges as a director	View PDF Appointment of Anthony James Hodges as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	TM02	Termination of appointment of Thomas Cleary as a secretary	View PDF Termination of appointment of Thomas Cleary as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	TM01	Termination of appointment of Thomas Cleary as a director	View PDF Termination of appointment of Thomas Cleary as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
16 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	288c	Director and secretary's change of particulars / thomas cleary / 29/08/2008	View PDF Director and secretary's change of particulars / thomas cleary / 29/08/2008 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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