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THE MORTGAGE MINE LIMITED

Company number SC297189

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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)
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 7,500
03 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Michael Douglas Meldrum on 1 October 2009
03 Mar 2010 CH04 Secretary's details changed for James and George Collie on 1 October 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 15/02/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 15/02/08; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2007 363a Return made up to 15/02/07; full list of members
09 Jan 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 288b Director resigned
06 Apr 2006 288a New director appointed
15 Feb 2006 NEWINC Incorporation