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FIRST NATIONAL MORTGAGE CORPORATION LIMITED

Company number 02024169

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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)
03 Feb 2006 AA Full accounts made up to 31 December 2004
17 Jan 2006 288b Director resigned
03 Jan 2006 288a New director appointed
28 Dec 2005 288c Secretary's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB
30 Sep 2005 363a Return made up to 23/08/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
14 Sep 2004 363a Return made up to 23/08/04; full list of members
21 Jul 2004 288c Director's particulars changed
14 Jul 2004 288b Director resigned
01 Jul 2004 288a New director appointed
21 Jun 2004 288a New director appointed
18 Jun 2004 288b Director resigned
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003 MAR Re-registration of Memorandum and Articles
24 Dec 2003 53 Application for reregistration from PLC to private
24 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Dec 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
26 Sep 2003 363a Return made up to 23/08/03; full list of members
11 Sep 2003 288c Director's particulars changed
14 Aug 2003 AUD Auditor's resignation