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SPECIALIST MORTGAGE GROUP LIMITED

Company number 06743601

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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)
25 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
06 Jan 2009 88(2) Ad 17/12/08\gbp si 75099@1=75099\gbp ic 1/75100\
06 Jan 2009 123 Nc inc already adjusted 17/12/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2009 225 Accounting reference date shortened from 30/11/2009 to 30/09/2009
06 Jan 2009 288a Director and secretary appointed daniel barnabus makworth drake
06 Jan 2009 288a Director appointed benson william edward yeadon
07 Nov 2008 NEWINC Incorporation