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THE MORTGAGE WORKS (UK) PLC

Company number 02222856

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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)
20 Jan 2004 MEM/ARTS Memorandum and Articles of Association
18 Jan 2004 287 Registered office changed on 18/01/04 from: the icon lytton way stevenage hertfordshire SG1 1ZE
13 Jan 2004 CERTNM Company name changed sun bank PLC\certificate issued on 13/01/04
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Director resigned
22 Sep 2003 288c Secretary's particulars changed
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
12 Apr 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 288c Director's particulars changed
03 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
16 Oct 2002 288c Director's particulars changed
19 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 18/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Mar 2002 288c Director's particulars changed
15 Feb 2002 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New secretary appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned