MORTGAGE NEXT LIMITED

Company number 03175440

Date	Type	Description	View / Download
22 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from, 3RD floor quadrant house, 61-65 croydon road, caterham, surrey, CR3 6PB, uk	(1 page)
07 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from, quadrant house 61-65 croydon road, caterham, surrey, CR3 6PB, uk	(1 page)
17 Mar 2009	AA	Full accounts made up to 30 April 2008	(19 pages)
16 Oct 2008	288b	Appointment terminated director martin maynard	(1 page)
12 Aug 2008	MISC	Section 519	(2 pages)
30 Apr 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from, 3RD floor quadrant house 61-65 croydon road, caterham, surrey, CR3 6PB	(1 page)
07 Apr 2008	288a	Director appointed gemma eileen harle	(2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from, 10 sherwood house, walderslade, chatham, kent, ME5 9UD	(1 page)
25 Mar 2008	288b	Appointment terminated director justine tomlinson	(1 page)
08 Feb 2008	AA	Full accounts made up to 30 April 2007	(19 pages)
27 Jun 2007	363s	Return made up to 20/03/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
24 Mar 2007	288a	New director appointed	(1 page)
02 Jan 2007	AA	Full accounts made up to 30 April 2006	(17 pages)
29 Mar 2006	363s	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Feb 2006	AA	Full accounts made up to 30 April 2005	(18 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
17 Oct 2005	363s	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)