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SB MORTGAGE NETWORK LIMITED

Company number 02951073

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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)
11 Jan 2008 288a New director appointed
27 Dec 2007 288b Director resigned
13 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
16 Oct 2007 AA Accounts for a dormant company made up to 31 May 2007
18 Aug 2007 353 Location of register of members
18 Aug 2007 363a Return made up to 21/07/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288a New secretary appointed
15 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
24 Jul 2006 363a Return made up to 21/07/06; full list of members
01 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 363a Return made up to 21/07/05; full list of members
07 Jun 2005 288a New director appointed
04 Jun 2005 288b Director resigned
03 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
18 Aug 2004 363a Return made up to 21/07/04; full list of members
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
05 Nov 2003 AA Accounts for a dormant company made up to 31 May 2003
24 Jul 2003 363a Return made up to 21/07/03; full list of members
30 Dec 2002 288a New secretary appointed
23 Dec 2002 288b Secretary resigned