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MARKET HARBOROUGH MORTGAGES LIMITED

Company number 02956027

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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)
16 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
01 Jul 2015 MISC Section 519
22 Jun 2015 AUD Auditor's resignation
13 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
06 May 2014 TM01 Termination of appointment of John Hatcher as a director
10 Mar 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AP01 Appointment of Mr Nick Mark Fielden as a director
16 Dec 2013 TM01 Termination of appointment of Michael Parrott as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
06 Sep 2012 CH01 Director's details changed for Mr Mark Tyson Robinson on 1 September 2012
13 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AP03 Appointment of Mrs Elizabeth Rose Souter as a secretary
27 Feb 2012 TM02 Termination of appointment of Paul Beardsmore as a secretary
04 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Nicholas James Johnston as a director
05 May 2011 TM01 Termination of appointment of David Baker as a director
08 Mar 2011 AA Full accounts made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for David William Baker on 24 July 2010
26 Jul 2010 CH01 Director's details changed for Michael William Parrott on 24 July 2010
26 Jul 2010 CH01 Director's details changed for John George Hatcher on 24 July 2010
09 Mar 2010 AA Full accounts made up to 31 December 2009
31 Jul 2009 363a Return made up to 24/07/09; full list of members