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MORTGAGE NEXT LIMITED

Company number 03175440

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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)
08 Nov 2011 CH01 Director's details changed for Mr Nigel Stockton on 31 October 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2011 TM01 Termination of appointment of Christopher Mills as a director
06 May 2011 AP01 Appointment of Mr Nigel Stockton as a director
06 May 2011 AP03 Appointment of Mr Gareth Rhys Williams as a secretary
06 May 2011 AP01 Appointment of Mr Jim Clarke as a director
06 May 2011 AP01 Appointment of Mr Grenville Turner as a director
05 May 2011 TM01 Termination of appointment of Anthony Machin as a director
14 Apr 2011 AA Full accounts made up to 31 July 2010
14 Apr 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
13 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Nov 2010 AUD Auditor's resignation
26 Oct 2010 AUD Auditor's resignation
29 Apr 2010 AA01 Current accounting period extended from 30 April 2010 to 31 July 2010
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Full accounts made up to 30 April 2009
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 May 2009 288b Appointment terminated director and secretary cindy black
22 May 2009 288a Director appointed sarah anne laker
22 May 2009 288a Director appointed christopher douglas francis mills
22 May 2009 288b Appointment terminated director gemma harle
22 May 2009 288b Appointment terminated director james mcclurg
22 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association