MORTGAGE SYSTEMS LIMITED

Company number 01764926

Date	Type	Description	View / Download
17 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
17 May 2010	CH03	Secretary's details changed for Mrs Gillian Mary Davidson on 23 April 2010	(1 page)
09 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
20 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
13 Jan 2009	288a	Director appointed richard john twigg	(2 pages)
02 Jan 2009	288b	Appointment terminated director john goodfellow	(1 page)
10 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
20 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
29 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
25 May 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
19 May 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
12 Jan 2006	288a	New director appointed	(3 pages)
12 Jan 2006	288b	Director resigned	(1 page)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 1 providence place skipton north yorkshire BD23 2HL	(1 page)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
19 May 2005	363s	Return made up to 23/04/05; full list of members	(2 pages)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
25 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
02 Sep 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
21 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
23 May 2002	363s	Return made up to 23/04/02; full list of members	(7 pages)