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MORTGAGE FIVE ZERO LTD

Company number 07910503

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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)
12 Nov 2014 AD01 Registered office address changed from 121 Glebe Gardens New Malden Surrey KT3 5RX to Dalton House 60 Windsor Avenue London SW19 2RR on 12 November 2014
22 Oct 2014 CERTNM Company name changed attraction LTD\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
22 Oct 2014 CH01 Director's details changed for Mr Jason Alexander Campbell on 21 October 2014
21 Oct 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
01 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014 TM02 Termination of appointment of Jason Campbell as a secretary
23 Sep 2013 TM01 Termination of appointment of Selwyn Campbell as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from 16 Wandle Road Beddington Croydon CR0 4SD England on 28 March 2013
28 Mar 2013 AP01 Appointment of Mr Selwyn Charles Campbell as a director
28 Mar 2013 TM01 Termination of appointment of Shaun Campbell as a director
16 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted