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MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED

Company number 07352047

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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 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 200,091
19 Jul 2017 SH03 Purchase of own shares.
08 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 19/01/2017
01 Jun 2017 SH03 Purchase of own shares.
27 Feb 2017 CS01 19/01/17 Statement of Capital gbp 200092
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 08/06/2017.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of John Cowan as a director on 31 December 2015
15 Feb 2016 SH03 Purchase of own shares.
01 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 200,097.00
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200,097
16 Jan 2016 TM01 Termination of appointment of Christopher Bernard Chapman as a director on 31 December 2015
16 Jan 2016 TM01 Termination of appointment of Nicholas Kenneth Wright as a director on 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 CH01 Director's details changed for Mr Robert William Everett on 9 September 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 200,100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200,100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
17 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 TM01 Termination of appointment of Jon D'costa as a director on 31 December 2011
03 Oct 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011