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MORTGAGE 27 LIMITED

Company number 06564524

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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)
10 Mar 2014 TM01 Termination of appointment of Peter Jeyes as a director
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
27 Jan 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 December 2013
  • GBP 56,287.11
27 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
30 Nov 2012 TM01 Termination of appointment of James Sadler as a director
25 Oct 2012 AP01 Appointment of Mr James Leigh Tucker as a director
25 Oct 2012 AD01 Registered office address changed from Lime Tree Lodge Church Lane Owermoigne Dorchester Dorset DT2 8HS United Kingdom on 25 October 2012
25 Oct 2012 AP01 Appointment of Mr Andrejs Alferovs as a director
17 Sep 2012 TM01 Termination of appointment of Robert Gray as a director
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 May 2012 AD01 Registered office address changed from Waterfront House 30 Pearce Avenue Poole Dorset BH14 8EQ United Kingdom on 2 May 2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 52,453.78
04 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
09 Dec 2011 AD01 Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 9 December 2011
08 Dec 2011 TM02 Termination of appointment of Samantha Sadler as a secretary
08 Dec 2011 AP01 Appointment of Mr Robert Gray as a director
07 Dec 2011 AP01 Appointment of Mr James Richard Gray as a director
07 Dec 2011 AP01 Appointment of Mr Peter Martin Jeyes as a director
15 Nov 2011 TM01 Termination of appointment of Mark Higgins as a director
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Peter Harris as a director
22 Feb 2011 AP01 Appointment of Mr Mark Nicholas Higgins as a director