2ND CITY MORTGAGES LTD

Company number 06403996

Date	Type	Description	View / Download
27 Nov 2014	AD01	Registered office address changed from 42 Queens Square Wolverhampton WV1 1TX to Lombard House Cross Keys Lichfield Staffordshire WS13 6DN on 27 November 2014	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 16	(4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
29 Apr 2013	AD01	Registered office address changed from 26 Chapel Ash Wolverhampton West Midlands WV3 0TN on 29 April 2013	(1 page)
29 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
28 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
09 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 16	(3 pages)
10 Mar 2012	AP03	Appointment of Mr David John Warke (Snr) as a secretary	(1 page)
10 Mar 2012	TM02	Termination of appointment of Lee Warke as a secretary	(1 page)
19 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
09 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Jason Samuel Shelley on 18 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Lee Mitchell Warke on 18 October 2009	(2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
26 Jan 2009	363a	Return made up to 19/10/08; full list of members	(4 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 37 high grange lichfield staffordshire WS13 7DU	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Oct 2007	288a	New secretary appointed	(3 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
19 Oct 2007	288b	Secretary resigned	(1 page)