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DIRECT MORTGAGE CENTRE LIMITED

Company number 04216598

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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)
25 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 TM01 Termination of appointment of Lee Green as a director
23 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Adam Simon Makewell on 15 May 2010
10 Aug 2010 CH01 Director's details changed for Lee Green on 15 May 2010
16 Jun 2010 AR01 Annual return made up to 15 May 2009 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 88(2) Ad 04/05/09\gbp si 1000@1=1000\gbp ic 1000/2000\
11 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue ord shares 04/05/2009
11 May 2009 123 Gbp nc 1000/2000\04/05/09
11 May 2009 288a Secretary appointed adam simon makwell
11 May 2009 287 Registered office changed on 11/05/2009 from 96 sandgate road folkestone kent CT20 2BE
07 Feb 2009 288b Appointment terminate, director and secretary wendy diane childs logged form
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 15/05/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 363s Return made up to 15/05/07; change of members
25 Apr 2007 288b Director resigned
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Aug 2006 363s Return made up to 15/05/06; full list of members
26 Jul 2006 288a New secretary appointed;new director appointed
13 Jul 2006 288a New director appointed