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MORTGAGE EXPRESS

Company number 02405490

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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)
02 Dec 2013 TM01 Termination of appointment of Phillip Mclelland as a director
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100,004,250
07 Jun 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Jun 2011 MISC Section 519
13 May 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 CH01 Director's details changed for Mr Richard Lee Banks on 22 December 2010
06 Dec 2010 TM01 Termination of appointment of Richard Pym as a director
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 CH01 Director's details changed for Richard Alan Pym on 16 December 2009
15 Dec 2009 CH03 Secretary's details changed for John Gornall on 4 December 2009
12 Dec 2009 CH01 Director's details changed for Mr Phillip Alexander Mclelland on 25 November 2009
12 Dec 2009 CH01 Director's details changed for Richard Lee Banks on 26 November 2009
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Jul 2009 288a Director appointed phillip alexander mclelland
14 Jul 2009 288b Appointment terminated director christopher willford
14 Jul 2009 288a Secretary appointed john gornall
14 Jul 2009 288b Appointment terminated secretary paul hopkinson
14 Jul 2009 288b Appointment terminated director roger hattam
14 May 2009 288a Director appointed richard lee banks
13 Apr 2009 AA Full accounts made up to 31 December 2008