MORTGAGE TALK LTD.

Company number 03571948

Date	Type	Description	View / Download
11 Nov 2015	AP01	Appointment of Mrs Lucy Claire Tilley as a director on 10 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Paul James Robinson as a director on 10 November 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 450,100	(4 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 450,100	(4 pages)
16 Oct 2014	TM01	Termination of appointment of Peter William James Birch as a director on 10 October 2014	(1 page)
19 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
19 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 450,100	(5 pages)
10 Jul 2014	TM01	Termination of appointment of Simon Frankish as a director	(1 page)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AP01	Appointment of Mr Paul James Robinson as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr David Robert Preece as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Peter Christopher Steven Brodnicki as a director	(2 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
05 Sep 2012	TM01	Termination of appointment of John Hassall as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AP03	Appointment of Paul Robinson as a secretary	(1 page)
29 Jun 2012	TM02	Termination of appointment of James Giddings as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of John Gillies as a director	(1 page)
25 May 2012	AD01	Registered office address changed from Moor Park House Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 25 May 2012	(1 page)
10 Nov 2011	AAMD	Amended full accounts made up to 30 November 2010	(16 pages)
23 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	(8 pages)