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JUBILEE MORTGAGES LIMITED

Company number 04246627

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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)
20 Jul 2009 288a Director appointed christopher stuart rhodes
30 Jan 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
27 May 2008 288b Appointment terminated secretary tonia smithers
27 May 2008 288a Secretary appointed philip gary vinall
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
11 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Dec 2007 288b Secretary resigned
02 Dec 2007 288a New secretary appointed
15 Sep 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
15 Sep 2007 287 Registered office changed on 15/09/07 from: portman house richmond hill bournemouth BH2 6EP
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288a New secretary appointed
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned